Counterparties
An address's top counterparties and their blacklist status
For address:
0x25cf9f35…eabb91e6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf10b1fba…f2698279 |
$95 | 2 | Clean |
0xd4f92ae9…ca9dade6 |
$40 | 1 | Clean |
0x2c2e821b…0be6b5e9 |
$40 | 1 | Clean |
0x33171507…df7bb370 |
$40 | 1 | Clean |
0x69460570…5f0ca22d |
$31 | 4 | Clean |
0x82fcac4b…1a165d44 |
$30 | 1 | Clean |
0xef1ec136…d15d31f1 |
$30 | 1 | Clean |
0xaabb4314…93e29def |
$20 | 1 | Clean |
0x84dca11c…49715b25 |
$9 | 1 | Clean |
0x9025b8ff…3dbb0743 |
$7 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27