Counterparties
An address's top counterparties and their blacklist status
For address:
0x25608118…06881f9a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4945ce2d…9cab982b |
$2,330 | 1 | Clean |
0xb8fd0d1d…67e08d54 |
$454 | 1 | Clean |
0x6fc2ccd2…1d279b29 |
$378 | 1 | Clean |
0x84f349de…be8ec4e2 |
$337 | 1 | Clean |
0x96d8bd53…1a277c71 |
$280 | 1 | Clean |
0x550cd4a1…2ffadf0f |
$202 | 1 | Clean |
0x52a258ed…ee9fc4f8 |
$130 | 1 | Clean |
0x3f7cb0c6…5afc8c4d |
$113 | 1 | Clean |
0x2c2c3a6f…4ee5194f |
$76 | 1 | Clean |
0x177d528e…05627d41 |
$59 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27