Counterparties
An address's top counterparties and their blacklist status
For address:
0x727e9d21…4fa5a5eb
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaf7c8149…13f63d2c |
$2,091 | 21 | Clean |
0x6872b663…e13df7de |
$1,243 | 9 | Clean |
0x254f16cc…872e0c50 |
$92 | 1 | Clean |
0x7f6d49ef…6c39b3f7 |
$13 | 1 | Clean |
0x254fc460…55100c50 |
$0 | 1 | Clean |
0xaf7cabb0…2d1e3d2c |
$0 | 10 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27