Counterparties
An address's top counterparties and their blacklist status
For address:
0x27353fda…557917bb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$2,237,093 | 43 | Clean |
0x61aa65d8…5928861e |
$825,000 | 6 | Clean |
0x55a17ead…43793898 |
$300,000 | 1 | Clean |
0x64b33b30…3aeb3be3 |
$167,610 | 5 | Clean |
0x7e520694…f59ea07e |
$152,500 | 2 | Clean |
0x0d89ceeb…fa05dd32 |
$143,100 | 1 | Clean |
0xb7496fb0…806efed2 |
$120,459 | 3 | Clean |
0x6607f1b6…62b624c1 |
$95,229 | 3 | Clean |
0x2bd5b854…3439f586 |
$74,000 | 1 | Clean |
0xdc0c7611…fbc4ec5a |
$73,840 | 7 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27