Counterparties
An address's top counterparties and their blacklist status
For address:
0x27db048f…947a4605
| Address | Volume | Txs | Status |
|---|---|---|---|
0x60d82a12…1622cb3d |
$15,800 | 1 | Clean |
0x52dd6f01…332edf4d |
$7,000 | 1 | Clean |
0xb7ad2767…8d4956ed |
$2,001 | 1 | Clean |
0xfaf557ab…91876678 |
$2,001 | 1 | Clean |
0x9660be09…038ef0b4 |
$2,000 | 1 | Clean |
0xf14a1c37…4fd25f15 |
$2,000 | 1 | Clean |
0xd93929f1…2ff08956 |
$1,501 | 1 | Clean |
0x56eddb7a…21a8b17f |
$1,069 | 4 | Clean |
0x18e29605…a73882f6 |
$963 | 1 | Clean |
0x7faa2bee…9aa18cac |
$701 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26