Counterparties
An address's top counterparties and their blacklist status
For address:
0x27bdf394…c44ccf32
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8cfd56b7…f2c2da91 |
$1,000 | 1 | Clean |
0xc3bc6234…a8b56208 |
$795 | 7 | Clean |
0x82e3e077…daaafe93 |
$630 | 1 | Clean |
0xd292a4e9…1003872f |
$305 | 1 | Clean |
0xc9d69da6…032a1b33 |
$34 | 1 | Clean |
0x4a143470…2ac3650d |
$2 | 1 | Clean |
0xc3568297…0ab56208 |
$0 | 10 | Clean |
0xd20a7ac6…ad03872f |
$0 | 2 | Clean |
0xc3bcb3e1…43c26208 |
$0 | 14 | Clean |
0x8cfd0d38…0003da91 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27