Counterparties
An address's top counterparties and their blacklist status
For address:
0xe2c27bd6…ae7ca67d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa60568d3…8d0f63db |
$56,238 | 8 | Clean |
0x70dee5a0…74be3d6d |
$38,000 | 1 | Clean |
0xdc5ca813…e98b2217 |
$35,992 | 2 | Clean |
0x3274ae9f…3d988284 |
$29,978 | 1 | Clean |
0x72ef6eb9…13ddbb6f |
$28,331 | 4 | Clean |
0xa9d5364b…c2a39198 |
$26,533 | 4 | Clean |
0x8f615562…e4f61e25 |
$21,130 | 1 | Clean |
0xf95c176c…2acdd6ee |
$16,622 | 2 | Clean |
0xc452169f…059f8c2b |
$16,066 | 1 | Clean |
0x90a8aefa…d48acc4b |
$14,490 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27