Counterparties
An address's top counterparties and their blacklist status
For address:
0x025a9116…53f71df4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9a10da8c…70584c4b |
$28,777 | 1 | Clean |
0x9e2a58d2…7e2775cc |
$27,212 | 2 | Clean |
0xb069a729…4dd23f33 |
$24,131 | 3 | Clean |
0x6e59d6f5…831a6318 |
$6,878 | 2 | Clean |
0x60da4f17…20da831d |
$6,582 | 1 | Clean |
0xc93a3085…2fdae8e3 |
$5,000 | 1 | Clean |
0x6c6ba618…f8dc44b1 |
$5,000 | 1 | Clean |
0x9f8b0bdf…68383a4d |
$3,297 | 1 | Clean |
0xfe4d0510…04c85294 |
$2,100 | 1 | Clean |
0xf549070d…94fa0cfd |
$1,500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27