Counterparties
An address's top counterparties and their blacklist status
For address:
0x27d38daa…dcd39e7d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbf1866fd…ed7c980e |
$49,000 | 1 | Clean |
0xc9a8bb8a…591e7880 |
$10,834 | 1 | Clean |
0x9b3e8381…cbb46c72 |
$7,988 | 2 | Clean |
0x70620b88…9927bb92 |
$7,337 | 1 | Clean |
0xf905f5ba…fd8a9640 |
$5,732 | 1 | Clean |
0x9df54fcb…ebce0f2b |
$5,600 | 1 | Clean |
0x11bb3069…b1fd61a6 |
$5,263 | 1 | Clean |
0xce63899c…dba23be8 |
$4,995 | 1 | Clean |
0x0107a3a8…47a15ddc |
$3,494 | 1 | Clean |
0xd9890ba2…2b00403f |
$2,278 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27