Counterparties
An address's top counterparties and their blacklist status
For address:
0x27cb28c3…fad3e8c0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1ef29b4e…b1a7c54a |
$3,000 | 1 | Clean |
0x02e6d9c1…b39dfd95 |
$2,500 | 1 | Clean |
0xfe3b3e6b…986aad05 |
$1,000 | 1 | Clean |
0x02e6b185…41b8fd95 |
$0 | 3 | Clean |
0x1ef29731…ed1bc54a |
$0 | 2 | Clean |
0x02e64b43…5e60fd95 |
$0 | 3 | Clean |
0x02e6433e…cb7dfd95 |
$0 | 1 | Clean |
0x02ed7fd1…0ef5fd95 |
$0 | 1 | Clean |
0xfe3b5725…56ebad05 |
$0 | 2 | Clean |
0xfe3b9708…f466ad05 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27