Counterparties
An address's top counterparties and their blacklist status
For address:
0x427085b6…affea070
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9badf45c…4f3016e2 |
$19,048 | 9 | Clean |
0xf89d7b9c…b35eaa40 |
$13,392 | 9 | Clean |
0xa03400e0…19517687 |
$11,303 | 4 | Clean |
0xccf05524…a1087feb |
$6,721 | 3 | Clean |
0x18e29605…a73882f6 |
$6,183 | 1 | Clean |
0x06fb0f4c…e50aab9e |
$2,031 | 2 | Clean |
0xeebc2233…2eee1574 |
$1,600 | 1 | Clean |
0xa3222357…decb59b3 |
$1,538 | 2 | Clean |
0x2c795ef0…9cc1100a |
$1,400 | 1 | Clean |
0x4f57f442…73b79194 |
$1,150 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27