Counterparties
An address's top counterparties and their blacklist status
For address:
0x25ebd445…9f9ff40d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9be5b8a7…c7bb7516 |
$1,906,516 | 1 | Clean |
0x66f79145…784973a1 |
$855,641 | 1 | Clean |
0x67e2baa4…15c27a14 |
$982 | 1 | Clean |
0xbd96563f…804d7122 |
$288 | 1 | Clean |
0xba8a4962…ff985c6d |
$288 | 1 | Clean |
0x129090e1…0c17bd7c |
$118 | 1 | Clean |
0xb46c3ab5…99159fcd |
$47 | 1 | Clean |
0x27ca8966…2e1cf3b5 |
$9 | 1 | Clean |
0x9be5fa41…b1d07516 |
$0 | 1 | Clean |
0xbd96a244…f2917122 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27