Counterparties
An address's top counterparties and their blacklist status
For address:
0x27752659…7a979fe5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6922c960…7799b449 |
$13,398 | 2 | Clean |
0x23fc8ec3…f7466388 |
$9,265 | 1 | Clean |
0x5f2bb6f2…d4ea4c20 |
$6,724 | 1 | Clean |
0x703094d8…fa7d330e |
$6,624 | 1 | Clean |
0xa5b0639c…01b8db85 |
$5,341 | 2 | Clean |
0xeafe0ab5…d198ea67 |
$4,666 | 1 | Clean |
0x0e2c79ea…e2f2c3f2 |
$3,331 | 1 | Clean |
0x4e044aa1…5423f77f |
$3,015 | 2 | Clean |
0x1bac0800…07d3f3da |
$2,267 | 5 | Clean |
0xcb2c4132…d5acc245 |
$2,191 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27