Counterparties
An address's top counterparties and their blacklist status
For address:
0x25404a23…3df6f085
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6cdb7776…fc04e313 |
$39,996 | 14 | Clean |
0x9788495c…fdbd91d3 |
$12,334 | 1 | Clean |
0xa1f40aa2…67c3aa2d |
$8,404 | 1 | Clean |
0x51d68f0e…e7b67832 |
$6,718 | 1 | Clean |
0xf6d855e0…45958390 |
$5,892 | 1 | Clean |
0xa2999f99…753df6c9 |
$3,761 | 1 | Clean |
0x37eb66e0…36aa0c1d |
$2,153 | 1 | Clean |
0x23a2d0eb…5112905b |
$736 | 1 | Clean |
0xf6d87338…f95b8390 |
$0 | 1 | Clean |
0x23a2ddd0…e30b905b |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26