Counterparties
An address's top counterparties and their blacklist status
For address:
0x25c8102b…ffb14444
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8195d349…6c9c8364 |
$19,692 | 19 | Clean |
0x54af22d3…71d29af7 |
$5,398 | 1 | Clean |
0x5244f7cb…5a597028 |
$2,168 | 2 | Clean |
0x780f1ce0…0c157ed4 |
$1,613 | 1 | Clean |
0x8fda48db…7bf19ca0 |
$1,210 | 1 | Clean |
0xcd27fcd0…2aa9bf43 |
$1,208 | 1 | Clean |
0x21a31ee1…28285549 |
$1,200 | 1 | Clean |
0x1740aa84…304eab8a |
$1,196 | 1 | Clean |
0x132b845a…cf2044b5 |
$1,046 | 1 | Clean |
0x86d1e0a1…b36395b9 |
$598 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27