Counterparties
An address's top counterparties and their blacklist status
For address:
0x2b27a5e3…1e142c1f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1deb67b8…6118e896 |
$68,212 | 8 | Clean |
0xf6986a19…5ac3809e |
$41,530 | 1 | Clean |
0x9f6b9ead…b5dd420e |
$10,735 | 4 | Clean |
0x8b5c05db…53d4e627 |
$10,010 | 1 | Clean |
0x849bd953…94bffd14 |
$3,298 | 1 | Clean |
0xf8b94665…bb4c4132 |
$2,639 | 1 | Clean |
0x1deb63f2…1db5e896 |
$0 | 4 | Clean |
0x1debaff5…189ae896 |
$0 | 1 | Clean |
0x1deb0f37…c03de896 |
$0 | 3 | Clean |
0x1debe364…5937e896 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27