Counterparties
An address's top counterparties and their blacklist status
For address:
0x27db895f…36c8d2b4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa5b4b900…8a90f493 |
$45,000 | 2 | Clean |
0xf52cc37d…7f64efc1 |
$25,010 | 2 | Clean |
0x1b6bb2e6…ef6da254 |
$307 | 1 | Clean |
0xa5b42719…12baf493 |
$0 | 3 | Clean |
0xa5b4e277…467ef493 |
$0 | 2 | Clean |
0xa5b4c8da…35f8f493 |
$0 | 2 | Clean |
0xf52ce0e4…7b72efc1 |
$0 | 3 | Clean |
0x1b6b9abb…4b97a254 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27