Counterparties
An address's top counterparties and their blacklist status
For address:
0x25dabcb4…8ceedafe
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcdb3939f…54a8ed7e |
$60,000 | 1 | Clean |
0x31c5c5d2…4f62ae32 |
$0 | 61 | Clean |
0x224d5745…629df306 |
$0 | 4 | Clean |
0xe08e6c70…58303994 |
$0 | 1 | Clean |
0xe08e9c72…80183994 |
$0 | 1 | Clean |
0x451fc03b…3615e7e9 |
$0 | 2 | Clean |
0xcdb3cb1c…a973ed7e |
$0 | 1 | Clean |
0xdb5a958a…9649fa8e |
$0 | 3 | Clean |
0x31c08467…3ad2ae32 |
$0 | 2 | Clean |
0x37408e3a…4d332e61 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27