Counterparties
An address's top counterparties and their blacklist status
For address:
0x08025146…bdbabddd
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf127cce9…3f49fd98 |
$191,900 | 4 | Clean |
0xa9f42c14…81ec8f84 |
$180,000 | 2 | Clean |
0x0d141fd7…b4cac48d |
$100,000 | 1 | Clean |
0x6c96de32…7fa41dee |
$100,000 | 1 | Clean |
0x035adab1…57bdcdab |
$10,000 | 1 | Clean |
0x25ab3efd…726948d3 |
$20 | 1 | Clean |
0x0d14952b…86cac48d |
$0 | 12 | Clean |
0x0d144efe…40d7cd8d |
$0 | 1 | Clean |
0x0d14a98b…c5b8f48d |
$0 | 1 | Clean |
0x0d141baf…0bb1c46d |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26