Counterparties
An address's top counterparties and their blacklist status
For address:
0x25912c90…136199b3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8195d349…6c9c8364 |
$45,989 | 14 | Clean |
0x82b3e30d…17f06ee6 |
$32,199 | 1 | Clean |
0x78dc2212…53d9b0e2 |
$2,761 | 1 | Clean |
0xe891f422…46182c57 |
$2,389 | 1 | Clean |
0xeea6a828…86923986 |
$1,783 | 1 | Clean |
0x7d011d8e…e79ca691 |
$1,197 | 1 | Clean |
0x58b70406…05925023 |
$1,150 | 1 | Clean |
0xd9004b8f…0f18a921 |
$1,103 | 1 | Clean |
0x21a31ee1…28285549 |
$935 | 1 | Clean |
0xa61a7bc7…243047d6 |
$591 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27