Counterparties
An address's top counterparties and their blacklist status
For address:
0x257a2061…deb32998
| Address | Volume | Txs | Status |
|---|---|---|---|
0x20b687ef…371c2ad2 |
$3,021 | 6 | Clean |
0xc63e977f…e5b9e562 |
$1,116 | 1 | Clean |
0xfd16c6b9…ef48a633 |
$637 | 1 | Clean |
0xce1325d0…0b1d4584 |
$488 | 2 | Clean |
0xd753767a…648abde0 |
$390 | 1 | Clean |
0xc52ed956…cd9f2637 |
$335 | 2 | Clean |
0xe4d4cefd…100f564d |
$200 | 1 | Clean |
0x3384422b…5eb6e169 |
$139 | 1 | Clean |
0x7bad6ecc…95f7c424 |
$71 | 2 | Clean |
0x4e5b2e1d…4c7e972f |
$45 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27