Counterparties
An address's top counterparties and their blacklist status
For address:
0x0302639b…df5d267f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x528806a8…36b45e79 |
$12,650 | 1 | Clean |
0x25bb996d…b97617a8 |
$11,649 | 10 | Clean |
0x715b1704…ff94fafc |
$7,001 | 1 | Clean |
0xc94ebb32…fa516215 |
$4,999 | 1 | Clean |
0x254f5e6c…f17617a8 |
$0 | 1 | Clean |
0x25bbc6ec…bee917a8 |
$0 | 5 | Clean |
0x4050ba68…d2dd1c3f |
$0 | 1 | Clean |
0x25bb86b3…91b117a8 |
$0 | 17 | Clean |
0x715bef71…ff13fafc |
$0 | 1 | Clean |
0x25bb9dda…4f0a17a8 |
$0 | 18 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26