Counterparties
An address's top counterparties and their blacklist status
For address:
0x5427fefa…e3da1820
| Address | Volume | Txs | Status |
|---|---|---|---|
0x97775193…8c0c2736 |
$55,075 | 1 | Clean |
0xc64d8700…7078aebf |
$51,255 | 1 | Clean |
0x1231deb6…486f4eae |
$45,165 | 24 | Clean |
0xe778ab63…a4310237 |
$5,000 | 1 | Clean |
0x3a23f943…94cb97a5 |
$4,871 | 1 | Clean |
0x7166bf83…eff0aaf6 |
$3,000 | 1 | Clean |
0xff66408c…bb8dbcdd |
$1,697 | 4 | Clean |
0xc64a78d5…b6453819 |
$1,096 | 1 | Clean |
0x36adb516…6d919a9e |
$700 | 1 | Clean |
0xf4fbe584…bc74cb7f |
$690 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26