Counterparties
An address's top counterparties and their blacklist status
For address:
0x427ddfa7…d16b661f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x13cf917a…12417511 |
$3,719 | 4 | Clean |
0xa7fb5ca2…a24cba2e |
$2,986 | 2 | Clean |
0xfa5c458e…acddc179 |
$2,770 | 4 | Clean |
0x1edc4faf…af225273 |
$2,555 | 2 | Clean |
0x654de8a1…1d3fc897 |
$2,470 | 2 | Clean |
0x67bf779c…79f6e251 |
$2,168 | 2 | Clean |
0x8a8e08cf…836f462a |
$1,502 | 1 | Clean |
0x53abded6…132f944f |
$1,500 | 1 | Clean |
0xe639bfd2…374cd662 |
$1,500 | 1 | Clean |
0xc88d4573…1162e838 |
$1,500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27