Counterparties
An address's top counterparties and their blacklist status
For address:
0x527bad7f…6dacf7ab
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$49,589 | 9 | Clean |
0xf042be02…2cea5e4e |
$30,286 | 1 | Clean |
0xd7e99023…debc9509 |
$26,731 | 1 | Clean |
0x969bb955…fb8b2bb6 |
$20,000 | 1 | Clean |
0xcc1fc221…caed9532 |
$10,868 | 2 | Clean |
0xd175151b…0a3fa0a7 |
$1,182 | 2 | Clean |
0x45de2470…28d7a506 |
$500 | 3 | Clean |
0xcc90c203…c5e09219 |
$22 | 1 | Clean |
0x45d2f85b…58d7a506 |
$0 | 1 | Clean |
0xcc1ff515…caed9532 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26