Counterparties
An address's top counterparties and their blacklist status
For address:
0x0425e47d…7cfd3ff3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1f748c76…f315dfb0 |
$29,491 | 3 | Clean |
0x82170142…4c324af7 |
$18,994 | 1 | Clean |
0xff4d28c2…2c7d4783 |
$10,497 | 1 | Clean |
0x82179b98…22f84af7 |
$0 | 1 | Clean |
0x8217ec6f…a6984af7 |
$0 | 1 | Clean |
0xff4de1a1…dba04783 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27