Counterparties
An address's top counterparties and their blacklist status
For address:
0x427c8dcd…af7242d6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3d90f66b…65316be9 |
$4,521 | 8 | Clean |
0x7977f3e8…dea4515d |
$4,491 | 6 | Clean |
0xb300000b…19c7028d |
$3,624 | 7 | Clean |
0x3c64df3b…7fdefcc5 |
$3,197 | 2 | Clean |
0xbd769598…c9c147f9 |
$62 | 1 | Clean |
0xa5f91e59…a5b730b0 |
$50 | 1 | Clean |
0xada33446…213bf5b3 |
$25 | 1 | Clean |
0x738348f8…83d2c260 |
$10 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26