Counterparties
An address's top counterparties and their blacklist status
For address:
0x2d27f72b…cf4e330f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7ed7f9f3…6e2fff4f |
$7,013 | 21 | Clean |
0xaa8ba7d4…0a133efb |
$7,013 | 23 | Clean |
0x7edc4681…7d1fff4f |
$0 | 1 | Clean |
0x7ed7280a…c91bff4f |
$0 | 2 | Clean |
0x7ed732e7…7f61ff4f |
$0 | 1 | Clean |
0x7ed75445…a92fff4f |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27