Counterparties
An address's top counterparties and their blacklist status
For address:
0x27f25936…7966c8bf
| Address | Volume | Txs | Status |
|---|---|---|---|
0xba16b2e3…d4f6f100 |
$13,333 | 1 | Clean |
0x65493b98…febae8c2 |
$0 | 2 | Clean |
0x654818ef…c723e8c2 |
$0 | 1 | Clean |
0xba16e2cc…91eef100 |
$0 | 3 | Clean |
0x6548cf39…2dbfe8c2 |
$0 | 2 | Clean |
0x6548cdcd…c5c7e8c2 |
$0 | 1 | Clean |
0x6548ae48…3f01e8c2 |
$0 | 1 | Clean |
0xba160e5f…11e1f100 |
$0 | 1 | Clean |
0xba165350…a424f100 |
$0 | 8 | Clean |
0xba16c6f1…aa2ff100 |
$0 | 7 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27