Counterparties
An address's top counterparties and their blacklist status
For address:
0x027ffdf5…a0872baf
| Address | Volume | Txs | Status |
|---|---|---|---|
0x48cdebbf…8a549d66 |
$580 | 12 | Clean |
0xd09abb76…f91c1d95 |
$500 | 2 | Clean |
0x0c5529ce…c6e1e081 |
$150 | 1 | Clean |
0x45f2d7d8…04f4719f |
$50 | 1 | Clean |
0xc81e68c7…13963354 |
$50 | 1 | Clean |
0xd09a6a89…4db11d95 |
$0 | 1 | Clean |
0x48cddd6b…99739d66 |
$0 | 4 | Clean |
0xc81e2132…23df3354 |
$0 | 1 | Clean |
0x0c5581e6…4ad9e081 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27