Counterparties
An address's top counterparties and their blacklist status
For address:
0x2a27ae41…61fb7c76
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4973fcc8…27130333 |
$3,426 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$1,263 | 1 | Clean |
0x3db76cc3…147826f8 |
$845 | 1 | Clean |
0xaf0e7932…379aa595 |
$484 | 1 | Clean |
0x06fdebe2…a7407f23 |
$483 | 1 | Clean |
0xaa8ba7d4…0a133efb |
$350 | 1 | Clean |
0x49735f60…29180333 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26