Counterparties
An address's top counterparties and their blacklist status
For address:
0x27e059f3…bc24314e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$420,044 | 42 | Clean |
0xd81b487e…fa5e159e |
$325,196 | 28 | Clean |
0xf7320220…1f087989 |
$94,848 | 16 | Clean |
0xf732ce44…257e7989 |
$0 | 2 | Clean |
0xd81f13c8…54d1659e |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27