Counterparties
An address's top counterparties and their blacklist status
For address:
0x27908aa4…d0165345
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfde312d4…abda96e0 |
$59,000 | 2 | Clean |
0x6782d371…b1d444a9 |
$59,000 | 1 | Clean |
0x974caa59…a2ecc400 |
$28,590 | 8 | Clean |
0xb685760e…a289895b |
$21,952 | 6 | Clean |
0x15d565a6…b12dd58a |
$8,346 | 1 | Clean |
0xc398851d…4058c2af |
$7,507 | 1 | Clean |
0x2a3b7790…f7920aa3 |
$7,064 | 1 | Clean |
0x3f46cf3e…2662ab7d |
$6,585 | 1 | Clean |
0x9dc777ad…fc0a9cd3 |
$4,495 | 1 | Clean |
0x491b8b86…9aed8a6d |
$3,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27