Counterparties
An address's top counterparties and their blacklist status
For address:
0xb27bece9…6b0eafd1
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd88c651a…a6ea8307 |
$7,725 | 2 | Clean |
0xa20d018f…a1f9240d |
$3,579 | 5 | Clean |
0xe24c3ebd…448a946f |
$2,276 | 2 | Clean |
0x0334e41d…c914bc73 |
$1,600 | 1 | Clean |
0xaee7e3b5…c46a6791 |
$271 | 1 | Clean |
0xa20fddc5…cb79240d |
$0 | 4 | Clean |
0xe242794d…07ca946f |
$0 | 1 | Clean |
0xaee710dd…68286791 |
$0 | 1 | Clean |
0x0334f791…a126bc73 |
$0 | 1 | Clean |
0x0335d416…6bbfbc73 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27