Counterparties
An address's top counterparties and their blacklist status
For address:
0x27ffd9ed…2ce18a2d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfb991909…afb74786 |
$22,200 | 9 | Clean |
0x0110e2a4…f1df99e1 |
$14,995 | 2 | Clean |
0x4dbcb948…e9b7bf62 |
$10,487 | 1 | Clean |
0xe5dc0d31…6a5225fa |
$7,588 | 1 | Clean |
0x9e916972…9e8e60f5 |
$5,454 | 1 | Clean |
0x85b29d46…0a0d8790 |
$4,055 | 3 | Clean |
0x3c1bd016…da22e921 |
$4,002 | 1 | Clean |
0xaf404035…85fa942c |
$3,676 | 2 | Clean |
0xac6c98e1…02b1f44a |
$3,480 | 2 | Clean |
0x89e58205…bcb03096 |
$3,030 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27