Counterparties
An address's top counterparties and their blacklist status
For address:
0x427cd135…ef16b910
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9230d87…52c576ca |
$15,170 | 4 | Clean |
0x4c79eed4…0359373d |
$3,500 | 2 | Clean |
0x162637ab…27a11774 |
$3,494 | 1 | Clean |
0x7901775b…5ef9565a |
$1,712 | 1 | Clean |
0x88afb769…51918c0a |
$1,386 | 1 | Clean |
0xeb90ca24…b486f496 |
$1,080 | 1 | Clean |
0x22d4b386…3652668f |
$850 | 2 | Clean |
0xdc89fbf1…03d3da24 |
$750 | 1 | Clean |
0xb6121e8e…771f3fa5 |
$399 | 2 | Clean |
0x4d423e61…d57b70be |
$350 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27