Counterparties
An address's top counterparties and their blacklist status
For address:
0x27b89b59…9e8e386c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3274ae9f…3d988284 |
$587,568 | 34 | Clean |
0x498cbd23…890f7c23 |
$151,420 | 6 | Clean |
0x7d01c6ff…793ae1f5 |
$78,722 | 2 | Clean |
0x6d7850cf…43d0f290 |
$71,997 | 2 | Clean |
0x3c14f58f…4bd04623 |
$42,597 | 2 | Clean |
0x44a47ce8…35917ebc |
$41,528 | 3 | Clean |
0x8abf29ba…eddb832b |
$36,082 | 3 | Clean |
0x299c67a3…52cfc581 |
$20,272 | 1 | Clean |
0xe3415b8e…eec21e8d |
$18,009 | 1 | Clean |
0xd094232a…924c407c |
$13,775 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27