Counterparties
An address's top counterparties and their blacklist status
For address:
0x27257e44…30407d01
| Address | Volume | Txs | Status |
|---|---|---|---|
0xce5d4aa6…8aa00359 |
$52,588 | 36 | Clean |
0x82b3e30d…17f06ee6 |
$33,885 | 30 | Clean |
0xc3f9c65b…38d8cbc7 |
$15,200 | 27 | Clean |
0x9d31bb77…9ea5ddf5 |
$1,235 | 4 | Clean |
0x5fbc6688…89733eff |
$923 | 1 | Clean |
0x272501eb…364f7d01 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27