Counterparties
An address's top counterparties and their blacklist status
For address:
0x25c8011c…080d8bce
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$21,881 | 7 | Clean |
0x65c625a5…80d55352 |
$18,400 | 2 | Clean |
0xaa8ba7d4…0a133efb |
$1,800 | 2 | Clean |
0xab6a91cb…c486a3b8 |
$561 | 2 | Clean |
0xc2be0eae…92854517 |
$541 | 1 | Clean |
0x439b6d8e…f7470011 |
$374 | 2 | Clean |
0x1b859575…8c81d619 |
$115 | 1 | Clean |
0x63c69334…04393e70 |
$90 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26