Counterparties
An address's top counterparties and their blacklist status
For address:
0x27b2ac82…ec6e66b3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 4 | Clean |
0xf0a5bcf2…666f4db7 |
$0 | 3 | Clean |
0x5f3f5d72…75d3bb29 |
$0 | 2 | Clean |
0xdbaf37d0…e1673694 |
$0 | 2 | Clean |
0xb83fdaca…31840c66 |
$0 | 1 | Clean |
0x0fb8976f…a1b71ab8 |
$0 | 9 | Clean |
0xcf0479a6…87dd4767 |
$0 | 4 | Clean |
0xbecfc5d1…d6828100 |
$0 | 4 | Clean |
0x08f8f6f6…98336040 |
$0 | 2 | Clean |
0x3f4b3b15…1161f0cd |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27