Counterparties
An address's top counterparties and their blacklist status
For address:
0x527fe043…f0fa40b9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4940b090…5a0d1519 |
$1,001 | 1 | Clean |
0xbd1201e3…c3e3b46b |
$1,001 | 1 | Clean |
0xca361633…a20ed473 |
$574 | 1 | Clean |
0x974caa59…a2ecc400 |
$499 | 1 | Clean |
0xefba0f1d…0266a828 |
$131 | 1 | Clean |
0x91fda41e…1215a9a5 |
$51 | 1 | Clean |
0x4b742ad5…21a3d72a |
$5 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26