Counterparties
An address's top counterparties and their blacklist status
For address:
0x27d7e540…ee033384
| Address | Volume | Txs | Status |
|---|---|---|---|
0xee030ec6…e6655b86 |
$470,503 | 3 | Clean |
0x8b32e380…78819913 |
$390,000 | 2 | Clean |
0x8bd83a5f…b333c5d9 |
$270,503 | 2 | Clean |
0x1f748c76…f315dfb0 |
$190,000 | 1 | Clean |
0x8bd21bff…6a33c5d9 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27