Counterparties
An address's top counterparties and their blacklist status
For address:
0xa727d888…6d4d68cb
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcb2dadbd…e1ff3a9f |
$100,898 | 9 | Clean |
0x46340b20…9feb9758 |
$66,759 | 6 | Clean |
0x8f0d024e…6e8cb059 |
$27,699 | 3 | Clean |
0xaa8ba7d4…0a133efb |
$16,540 | 1 | Clean |
0x24990363…4a593fb7 |
$10,100 | 1 | Clean |
0x974caa59…a2ecc400 |
$10,000 | 1 | Clean |
0x028d5933…36ecfe12 |
$5,000 | 1 | Clean |
0xe2d34002…15228330 |
$5,000 | 1 | Clean |
0xcb2da833…c9ff3a9f |
$0 | 9 | Clean |
0xb7280838…2c58e254 |
$0 | 11 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27