Counterparties
An address's top counterparties and their blacklist status
For address:
0xc27e6bf0…7ebbd397
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28efb9e3…3b5bec7e |
$0 | 2 | Clean |
0xd5254d86…82fadd26 |
$0 | 2 | Clean |
0xd5259ac0…520edd26 |
$0 | 4 | Clean |
0xd524c149…1efadd26 |
$0 | 1 | Clean |
0xd525fcd4…1fc6dd26 |
$0 | 2 | Clean |
0xd5258a9c…5689dd26 |
$0 | 2 | Clean |
0xd5250aaa…b75fdd26 |
$0 | 1 | Clean |
0xd5283c78…218efd26 |
$0 | 1 | Clean |
0xd52a28c0…57e04d26 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27