Counterparties
An address's top counterparties and their blacklist status
For address:
0x5027c04c…e0f22db0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8d714f52…76746987 |
$4,957 | 6 | Clean |
0xbf1500f5…bb3fc98a |
$3,620 | 5 | Clean |
0xa35e33cc…43436b85 |
$3,036 | 2 | Clean |
0x6b61d100…a2c3b364 |
$2,870 | 1 | Clean |
0x79071137…9ce2d456 |
$1,470 | 2 | Clean |
0x089fa898…b3d774c3 |
$1,227 | 1 | Clean |
0x9d83f93f…c9daf5a2 |
$661 | 1 | Clean |
0xb685760e…a289895b |
$638 | 2 | Clean |
0x60ef2817…d4c7164a |
$559 | 1 | Clean |
0x2cff890f…2c302680 |
$491 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27