Counterparties
An address's top counterparties and their blacklist status
For address:
0xc273a2c4…f8d2809e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x42a28cdf…51e727e9 |
$60,598 | 2 | Clean |
0xa0aa91e9…e566e18a |
$20,000 | 1 | Clean |
0x8bbfe56e…5a67f3f7 |
$15,000 | 1 | Clean |
0x7f5a3f65…8158aa22 |
$15,000 | 1 | Clean |
0xb24a6a2d…b857be0b |
$9,160 | 1 | Clean |
0xb79af395…732045c2 |
$2,100 | 1 | Clean |
0xa727b010…3f172231 |
$2,000 | 1 | Clean |
0xf60c5bfb…28c238e9 |
$1,178 | 1 | Clean |
0xb2ec3d7a…0f57be0b |
$0 | 2 | Clean |
0xb225a030…7a57be0b |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27