Counterparties
An address's top counterparties and their blacklist status
For address:
0x524fd27c…aea609e6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4a07f54a…0725cf81 |
$10,000 | 1 | Clean |
0x5276cae4…dc5351b4 |
$9,347 | 2 | Clean |
0xdee3afdd…aa27be32 |
$7,674 | 1 | Clean |
0x878704a4…ea00fb59 |
$5,777 | 2 | Clean |
0xd81f104e…bb8a2ae0 |
$3,430 | 2 | Clean |
0x29108bed…fb9207d6 |
$3,132 | 1 | Clean |
0x07646704…50a3b5fc |
$1,759 | 1 | Clean |
0xb47a7a78…6e99975a |
$1,500 | 1 | Clean |
0x712d6960…a84d2168 |
$1,117 | 1 | Clean |
0x2a18c242…b27d3683 |
$1,061 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27