Counterparties
An address's top counterparties and their blacklist status
For address:
0x27bd2b0d…fd5bb482
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4d2f9154…dff2dbad |
$30,980 | 13 | Clean |
0xaa3dd58a…bc94eb4b |
$10,000 | 1 | Clean |
0xd236a067…39ef430b |
$10,000 | 1 | Clean |
0x5c0ab8d9…ff898a8f |
$3,475 | 9 | Clean |
0xa0bd8500…27a42334 |
$2,600 | 7 | Clean |
0x1364582a…2c585fd7 |
$1,502 | 3 | Clean |
0x695fd0cd…5a1e6b11 |
$1,000 | 2 | Clean |
0xf955c1b3…88966402 |
$759 | 4 | Clean |
0xb685760e…a289895b |
$754 | 2 | Clean |
0xb2ba6229…b863eb0c |
$600 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27