Counterparties
An address's top counterparties and their blacklist status
For address:
0xc6727e02…7a9dcfa3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5bc2acde…9cb49f7f |
$900 | 2 | Clean |
0xa0655bc9…4a2e53de |
$600 | 1 | Clean |
0x1231deb6…486f4eae |
$398 | 2 | Clean |
0xad6cea45…0862d2f4 |
$308 | 1 | Clean |
0x3a2a9388…94a39bec |
$300 | 1 | Clean |
0x89c6340b…caf3f818 |
$105 | 3 | Clean |
0x303fc532…5bee9520 |
$100 | 1 | Clean |
0x8c864d0c…b0e2f940 |
$90 | 1 | Clean |
0xf48a3f7c…55773f1c |
$8 | 1 | Clean |
0x205e9433…1d2fb8f1 |
$5 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27