Counterparties
An address's top counterparties and their blacklist status
For address:
0x25cd1ef5…ef32813e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbef6e5ae…ad977bc4 |
$279,658 | 1 | Clean |
0xaf297f9f…a081d4be |
$39,019 | 1 | Clean |
0x533cd2ae…28517d71 |
$0 | 17 | Clean |
0x533c2915…e6c97d71 |
$0 | 7 | Clean |
0xbef67dc2…faf67bc4 |
$0 | 2 | Clean |
0xbef653a0…6b977bc4 |
$0 | 4 | Clean |
0xbef64e9f…d8d57bc4 |
$0 | 2 | Clean |
0xb8d7f4eb…62b47bc4 |
$0 | 1 | Clean |
0xbefc6863…2bb77bc4 |
$0 | 1 | Clean |
0xaf29cce7…b084d4be |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27