Counterparties
An address's top counterparties and their blacklist status
For address:
0x25a0f5e1…db3be140
| Address | Volume | Txs | Status |
|---|---|---|---|
0xed9c6843…fbab7738 |
$83,189 | 11 | Clean |
0xef7e338a…2b57471d |
$57,017 | 1 | Clean |
0xba4e328c…6d6e5153 |
$18,227 | 11 | Clean |
0xa46f550b…10a95d30 |
$18,150 | 1 | Clean |
0xadbdd8d8…e8eeb2c2 |
$12,865 | 1 | Clean |
0x7364b409…c44330e9 |
$3,841 | 1 | Clean |
0xceb5af5b…22946b39 |
$2,841 | 1 | Clean |
0xf031652d…1a698a0a |
$2,000 | 1 | Clean |
0xc816b297…849dff25 |
$1,026 | 1 | Clean |
0xc6cdfaf8…fd713e1e |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27