Counterparties
An address's top counterparties and their blacklist status
For address:
0x25f7a7bc…27a67b9e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$444,540 | 14 | Clean |
0x8a4aa176…39ae64c1 |
$209,419 | 5 | Clean |
0x5c7bcd6e…6ced35c5 |
$147,675 | 1 | Clean |
0x66ff2f0a…62caecf1 |
$85,860 | 2 | Clean |
0x428b9f89…1ac2291f |
$2,600 | 1 | Clean |
0x46340b20…9feb9758 |
$1,000 | 2 | Clean |
0x0b2e5c6c…530cd9cc |
$14 | 1 | Clean |
0x8a42e8a1…eb6e64c1 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27