Counterparties
An address's top counterparties and their blacklist status
For address:
0x27b2eeb9…3bee66b3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5f3f5d72…75d3bb29 |
$10,168 | 2 | Clean |
0x0fb8976f…a1b71ab8 |
$9,560 | 1 | Clean |
0xb83fdaca…31840c66 |
$8,216 | 1 | Clean |
0x8cb4aa95…3781530a |
$5,799 | 1 | Clean |
0xc657588d…808dffb2 |
$5,784 | 1 | Clean |
0xf61f9a03…62a33f3c |
$5,000 | 2 | Clean |
0x93622213…9fe698f1 |
$4,658 | 2 | Clean |
0xdbaf37d0…e1673694 |
$4,038 | 1 | Clean |
0x2b30ac34…946e022b |
$2,291 | 1 | Clean |
0xdb16ea93…0d26c7f6 |
$1,734 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26