Counterparties
An address's top counterparties and their blacklist status
For address:
0x25978005…c55ca11e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3bf07b7d…e751d576 |
$35,080 | 1 | Clean |
0x507a8d20…8edc42ca |
$9,888 | 1 | Clean |
0xcf38bfd9…083878b2 |
$220 | 1 | Clean |
0x507bf555…b86c42ca |
$0 | 2 | Clean |
0x5078b1e9…fc8c42ca |
$0 | 1 | Clean |
0x3bf05e28…c55cd576 |
$0 | 3 | Clean |
0x3bf0a56c…79f8d576 |
$0 | 1 | Clean |
0x3bf0ee50…5aaad576 |
$0 | 1 | Clean |
0x507a62c5…20f942ca |
$0 | 2 | Clean |
0x507a47e4…708942ca |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26