Counterparties
An address's top counterparties and their blacklist status
For address:
0x27e71fa1…b80ffe86
| Address | Volume | Txs | Status |
|---|---|---|---|
0x76b3fac3…23aa200c |
$1,188,945 | 21 | Clean |
0xbd5f7d91…2ee05057 |
$1,076,018 | 4 | Clean |
0xaac1c954…3292f827 |
$722,165 | 2 | Clean |
0xc4f8461f…6c0aaf35 |
$684,563 | 3 | Clean |
0xc7807e24…0e4de2cd |
$625,305 | 12 | Clean |
0x414ea968…9ea8d4c8 |
$402,266 | 6 | Clean |
0xdbb8b728…5a5159c9 |
$387,316 | 3 | Clean |
0x7f2329f8…ccf45b2c |
$324,184 | 10 | Clean |
0xddc1e66d…02641dac |
$248,000 | 2 | Clean |
0x56eddb7a…21a8b17f |
$150,828 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27