Counterparties
An address's top counterparties and their blacklist status
For address:
0xb27b6d99…a8cd3fe1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x997e0016…a4456eb0 |
$66,615 | 2 | Clean |
0xd01f9e99…4af6cd59 |
$1,320 | 1 | Clean |
0x23e7267f…35880bd3 |
$0 | 1 | Clean |
0xd01f1e36…617dcd59 |
$0 | 6 | Clean |
0xd01fd9e7…d3decd59 |
$0 | 5 | Clean |
0x997e05a0…ee6c6eb0 |
$0 | 1 | Clean |
0xd0176741…ac26cd59 |
$0 | 2 | Clean |
0xd01feaff…a193cd59 |
$0 | 1 | Clean |
0xd017efb5…923fcd59 |
$0 | 1 | Clean |
0x23ef23af…da640bd3 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27