Counterparties
An address's top counterparties and their blacklist status
For address:
0xc27cd228…42b1d129
| Address | Volume | Txs | Status |
|---|---|---|---|
0x22fff189…80ce7203 |
$27,324 | 19 | Clean |
0x11753bad…c2c28bfe |
$21,118 | 11 | Clean |
0x5b8ed26f…af7cd42e |
$9,114 | 6 | Clean |
0x03d272d2…ff9822d2 |
$2,650 | 1 | Clean |
0xba4f34a6…296c51e9 |
$850 | 1 | Clean |
0x1170520c…3cb28bfe |
$0 | 1 | Clean |
0x11755c4a…fab08bfe |
$0 | 1 | Clean |
0x11758230…e6a18bfe |
$0 | 7 | Clean |
0x117493dc…23978bfe |
$0 | 1 | Clean |
0x11759913…c2c28bfe |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26