Counterparties
An address's top counterparties and their blacklist status
For address:
0x4427c8d3…48461d2f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3ba1be16…f75b72aa |
$10,720 | 9 | Clean |
0xc28b135f…ea0d50f8 |
$4,600 | 3 | Clean |
0x04043550…7f7e9641 |
$2,824 | 1 | Clean |
0x37844449…5727b9cf |
$1,707 | 4 | Clean |
0xafd0ba97…42f290f5 |
$1,145 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$394 | 1 | Clean |
0x75d75856…83d5febe |
$50 | 1 | Clean |
0x3ba16586…3b5b72aa |
$0 | 5 | Clean |
0x3ba10f4b…0df872aa |
$0 | 1 | Clean |
0x3ba18dd2…48ec72aa |
$0 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27