Counterparties
An address's top counterparties and their blacklist status
For address:
0x025ff1e5…5b3bc3df
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe2adbcb6…130daa6b |
$4,479,604 | 35 | Clean |
0x897b425d…e85308fa |
$2,568,816 | 16 | Clean |
0x82b3e30d…17f06ee6 |
$1,963,787 | 20 | Clean |
0x173fb211…161eb92f |
$39,995 | 1 | Clean |
0x897bba13…e15308fa |
$0 | 3 | Clean |
0x82b3e620…3bf06ee6 |
$0 | 1 | Clean |
0x550062fb…fabfb1b9 |
$0 | 1 | Clean |
0x82b3aa88…52d96ee6 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27