Counterparties
An address's top counterparties and their blacklist status
For address:
0x25524151…7f315b8d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$8,416 | 34 | Clean |
0xf90bc57c…cf1bc79e |
$7,270 | 1 | Clean |
0x21a31ee1…28285549 |
$1,467 | 1 | Clean |
0xdfd5293d…1343963d |
$925 | 3 | Clean |
0x9696f59e…4bf96976 |
$640 | 2 | Clean |
0x72e01ec8…fe187425 |
$146 | 2 | Clean |
0x8e0fbb04…0c21334a |
$88 | 1 | Clean |
0x56eddb7a…21a8b17f |
$79 | 3 | Clean |
0x46b9ee66…f568496b |
$77 | 1 | Clean |
0x28c6c062…3bf21d60 |
$59 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27