Counterparties
An address's top counterparties and their blacklist status
For address:
0xa27fcda7…30b2b2ae
| Address | Volume | Txs | Status |
|---|---|---|---|
0x852dc1c8…c576b6a9 |
$10,081 | 3 | Clean |
0x69be1e9e…f3d43672 |
$6,364 | 1 | Clean |
0x69a4e236…eb6ef9ca |
$4,654 | 5 | Clean |
0x307576dd…8e067d31 |
$4,150 | 2 | Clean |
0x5d6ec7ab…433978d8 |
$3,500 | 1 | Clean |
0x0c29aff8…3c54329b |
$3,000 | 1 | Clean |
0x840b8ef0…c040f70c |
$2,676 | 5 | Clean |
0xdb18030b…0066320a |
$2,500 | 1 | Clean |
0xc94ebb32…fa516215 |
$2,448 | 2 | Clean |
0xdf31a70a…c45cfd0f |
$2,104 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27