Counterparties
An address's top counterparties and their blacklist status
For address:
0x25f24c2a…7f8498f0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9a47f328…e7baed16 |
$5,002 | 7 | Clean |
0xa9d1e08c…b81d3e43 |
$4,999 | 1 | Clean |
0xaa8ba7d4…0a133efb |
$3,200 | 1 | Clean |
0x3e7ecc46…c0080c30 |
$3,000 | 1 | Clean |
0x3c6c1c0b…79c7e161 |
$1,350 | 2 | Clean |
0xfb19ffd1…bbedf4e1 |
$753 | 1 | Clean |
0xb70f98e5…495076f0 |
$600 | 1 | Clean |
0xa9d8670a…2c4aa954 |
$500 | 2 | Clean |
0x20adcf9b…5f8f29cb |
$497 | 1 | Clean |
0x2a364fc3…164e71bc |
$199 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27