Counterparties
An address's top counterparties and their blacklist status
For address:
0x25a2c169…e123b5d5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xca540e84…d4922f47 |
$169,474 | 1 | Clean |
0xd50caad3…58692d5a |
$120,300 | 1 | Clean |
0x9008d19f…0560ab41 |
$49,174 | 1 | Clean |
0xca54be41…fbb52f47 |
$0 | 2 | Clean |
0xd50ca8e7…285b2d5a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26