Counterparties
An address's top counterparties and their blacklist status
For address:
0x27fec45d…5bf4a63d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbf359622…9041be31 |
$10,701 | 8 | Clean |
0x9d907a6a…1e461c6a |
$6,000 | 4 | Clean |
0x11111112…3a960582 |
$3,561 | 1 | Clean |
0xa3222357…decb59b3 |
$2,835 | 1 | Clean |
0x4dbc2a54…8dfdc3f8 |
$2,003 | 4 | Clean |
0x770ed40b…8d96e976 |
$1,917 | 3 | Clean |
0x0e914b75…ad5e0473 |
$1,615 | 3 | Clean |
0x9dd8554a…d251e31d |
$1,600 | 1 | Clean |
0xdf688aae…b7c4cbe2 |
$1,500 | 1 | Clean |
0x187fe1a8…ff642386 |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27