Counterparties
An address's top counterparties and their blacklist status
For address:
0xc271c6d4…a5b1d2d5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$109,488,970 | 38 | Clean |
0x42fb9be3…8881faec |
$33,987,080 | 16 | Clean |
0x2faf487a…4a776ad2 |
$27,988,675 | 15 | Clean |
0x8e39bced…d060ae4c |
$18,559,750 | 8 | Clean |
0x7f999a19…0e4725b4 |
$12,390,363 | 8 | Clean |
0x38263830…aaf87a27 |
$3,447,256 | 2 | Clean |
0x19293e09…37ebc8c2 |
$3,334,555 | 1 | Clean |
0x99444772…cadc7bbe |
$2,429,958 | 1 | Clean |
0x7598a030…708b4ae3 |
$2,338,694 | 1 | Clean |
0x545358c5…cb6fdf26 |
$2,310,656 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27