Counterparties
An address's top counterparties and their blacklist status
For address:
0x0b25476f…6065dcf7
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd4bddf5e…8621f37c |
$255,324 | 22 | Clean |
0x7491f26a…5d096933 |
$215,669 | 11 | Clean |
0x83c41363…db46627e |
$182,439 | 20 | Clean |
0x2b0eac83…412be72c |
$82,500 | 5 | Clean |
0x08fa39d9…c38cb0c4 |
$30,000 | 1 | Clean |
0x36160aa1…09a2d371 |
$24,990 | 5 | Clean |
0xbd02c511…4f3e75b8 |
$23,215 | 2 | Clean |
0xd91efec7…88950747 |
$17,932 | 3 | Clean |
0x974caa59…a2ecc400 |
$10 | 1 | Clean |
0x2b0e148b…412be72c |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26