Counterparties
An address's top counterparties and their blacklist status
For address:
0x25211578…505bcaab
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5f227ac6…e72f6585 |
$3,103 | 6 | Clean |
0x01b76282…98d61f77 |
$601 | 1 | Clean |
0x8d6a5975…eb125c65 |
$220 | 2 | Clean |
0x5d7a3a08…f953e91d |
$201 | 1 | Clean |
0xc69f1f0e…aec6adf3 |
$100 | 1 | Clean |
0x192d3ccf…029df442 |
$57 | 1 | Clean |
0x53fbe562…05529b47 |
$50 | 1 | Clean |
0x6a705171…7fc4dd72 |
$30 | 1 | Clean |
0x83a924a5…d4b5cd3a |
$13 | 1 | Clean |
0xf618d8e5…4331e6f3 |
$10 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27