Counterparties
An address's top counterparties and their blacklist status
For address:
0x0df25c34…e48ea6d2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdc8dd6a5…e5c82cbd |
$727 | 10 | Clean |
0xaa3acefe…9848e6e3 |
$198 | 1 | Clean |
0xf8f9b8cb…785f9f52 |
$124 | 1 | Clean |
0x5ab03fcb…f129a53c |
$121 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$90 | 3 | Clean |
0x63128aea…850d72dd |
$51 | 1 | Clean |
0xcc8a48e3…550f94bb |
$36 | 1 | Clean |
0xf91cb31f…48141542 |
$34 | 1 | Clean |
0x34bfb6ed…335d1d88 |
$30 | 1 | Clean |
0xeff86904…4ea4cdd4 |
$30 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26