Counterparties
An address's top counterparties and their blacklist status
For address:
0x27f8e7b0…08abb646
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3779a3b8…c54db315 |
$58,192 | 1 | Clean |
0x18e29605…a73882f6 |
$16,450 | 18 | Clean |
0x9696f59e…4bf96976 |
$6,400 | 2 | Clean |
0xf89d7b9c…b35eaa40 |
$6,000 | 1 | Clean |
0x1ab4973a…688f8f23 |
$4,260 | 6 | Clean |
0x28c6c062…3bf21d60 |
$4,050 | 6 | Clean |
0xe59137ce…8d42e0e0 |
$3,550 | 6 | Clean |
0x88403e47…99841165 |
$2,500 | 1 | Clean |
0x970d82ae…2ec59a59 |
$1,250 | 1 | Clean |
0xdfd5293d…1343963d |
$1,051 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27