Counterparties
An address's top counterparties and their blacklist status
For address:
0x0f25c1d2…c22e9e11
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfa8e11d4…8980bce2 |
$23,889 | 21 | Clean |
0xbfaff6d3…48080c4e |
$20,045 | 23 | Clean |
0x3247f6b6…45deb307 |
$3,845 | 6 | Clean |
0xe3478b0b…48be1964 |
$1 | 1 | Clean |
0xfa8efe3a…b9babce2 |
$0 | 3 | Clean |
0xfa8eeabf…d481bce2 |
$0 | 5 | Clean |
0xfa8e2e7f…b7f7bce2 |
$0 | 5 | Clean |
0xfa8e4aad…588dbce2 |
$0 | 1 | Clean |
0xfa8dc925…0c14bce2 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26