Counterparties
An address's top counterparties and their blacklist status
For address:
0xf427c096…084268c8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0c583b28…dccf71a0 |
$19,728 | 5 | Clean |
0xd73ffa76…44adf824 |
$11,672 | 2 | Clean |
0x3a60e465…5cdd9910 |
$5,000 | 2 | Clean |
0x438ff4c0…c190f7a6 |
$4,593 | 1 | Clean |
0xa624458f…09c2f0d0 |
$4,500 | 1 | Clean |
0xa4cf732a…a3e03cd5 |
$3,149 | 1 | Clean |
0xa4cffeca…a5353cd5 |
$0 | 1 | Clean |
0x3a60bff5…2b789910 |
$0 | 1 | Clean |
0x3a6f048d…be4e9910 |
$0 | 1 | Clean |
0x3a6f07e4…851d9910 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26