Counterparties
An address's top counterparties and their blacklist status
For address:
0x225a38bc…53f2dc17
| Address | Volume | Txs | Status |
|---|---|---|---|
0x51c72848…84502a7f |
$545,331 | 19 | Clean |
0xb257ba0d…8b045940 |
$200,000 | 4 | Clean |
0xb6169ee8…2ecf26d7 |
$150,000 | 2 | Clean |
0x06289e0c…c8370620 |
$111,789 | 1 | Clean |
0x0800c75a…3e9d83af |
$25,512 | 1 | Clean |
0xda47cc26…2058e205 |
$17,746 | 3 | Clean |
0x95ab8983…828dcf14 |
$17,741 | 3 | Clean |
0x397d4763…ab91a81d |
$9,950 | 1 | Clean |
0x54a6c26d…5f70f1e1 |
$5,000 | 1 | Clean |
0xc4f57f1c…e2dce23f |
$3,803 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26