Counterparties
An address's top counterparties and their blacklist status
For address:
0xd4e270c2…56afa2ee
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf9278ec6…6ca85576 |
$21,563 | 8 | Clean |
0x3ba1be16…f75b72aa |
$16,033 | 5 | Clean |
0x84c0e85a…e3390673 |
$12,328 | 5 | Clean |
0xfe3db084…421a4308 |
$5,000 | 1 | Clean |
0x81147dc8…dacea05d |
$1,798 | 1 | Clean |
0x3ba15e6b…c99872aa |
$0 | 2 | Clean |
0x3ba18dd2…48ec72aa |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27