Counterparties
An address's top counterparties and their blacklist status
For address:
0x25c1e973…99e3bd76
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$79,312 | 26 | Clean |
0x3986088e…0af9bbcc |
$35,464 | 18 | Clean |
0x559432e1…2be4ed53 |
$28,173 | 7 | Clean |
0x85f29414…f1d77ed5 |
$7,294 | 5 | Clean |
0x920d8f4f…202998b3 |
$6,970 | 7 | Clean |
0x39213b76…0af9bbcc |
$0 | 5 | Clean |
0x398608df…cf02bbcc |
$0 | 1 | Clean |
0x39865d58…c359bbcc |
$0 | 3 | Clean |
0x39867e13…6009bbcc |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27