Counterparties
An address's top counterparties and their blacklist status
For address:
0xfc27fa0e…1e1bb23e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$78,643 | 5 | Clean |
0x46340b20…9feb9758 |
$69,151 | 1 | Clean |
0xec30d02f…751f396f |
$4,241 | 2 | Clean |
0xb5e9c549…7cd3fae0 |
$3,151 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$1,100 | 1 | Clean |
0xe9715c7b…572cabde |
$1,000 | 1 | Clean |
0xb23360cc…c8d7c460 |
$124 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27