Counterparties
An address's top counterparties and their blacklist status
For address:
0x4d2f9154…dff2dbad
| Address | Volume | Txs | Status |
|---|---|---|---|
0x27bd2b0d…fd5bb482 |
$6,980 | 7 | Clean |
0xf3040bb3…2ac0d8a4 |
$2,910 | 1 | Clean |
0x9d166317…ee2f4f23 |
$2,000 | 1 | Clean |
0x72e7a07f…3b1ff07e |
$1,000 | 1 | Clean |
0xd70ea5aa…9f87840e |
$1,000 | 1 | Clean |
0x27b80a9d…955bb482 |
$0 | 2 | Clean |
0x27bde3f2…32ceb482 |
$0 | 8 | Clean |
0x27bebeba…dd3bb482 |
$0 | 1 | Clean |
0x27bd7f99…7d2bb482 |
$0 | 1 | Clean |
0x27bdf4d2…2822b482 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27