Counterparties
An address's top counterparties and their blacklist status
For address:
0x25f3d2f7…7a42e33b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2cff890f…2c302680 |
$62,034 | 2 | Clean |
0x1ecea9a2…1258acd1 |
$58,720 | 1 | Clean |
0xdc4ae30c…a2d9ceb9 |
$31,876 | 2 | Clean |
0xb3a45240…8184bcf1 |
$23,710 | 1 | Clean |
0x316cd7fc…c5a06f17 |
$11,200 | 1 | Clean |
0x709de0b9…897d3dba |
$10,616 | 1 | Clean |
0x2d1061ac…5c929474 |
$10,175 | 1 | Clean |
0xe5efbe2b…aa0b0b4f |
$10,060 | 1 | Clean |
0xa3222357…decb59b3 |
$6,246 | 2 | Clean |
0x27244312…14f63375 |
$5,188 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27