Counterparties
An address's top counterparties and their blacklist status
For address:
0x25fa94c4…0b3f718b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa3222357…decb59b3 |
$1,065 | 11 | Clean |
0xe505e247…6e9b3e37 |
$917 | 5 | Clean |
0x3959a044…3c140507 |
$142 | 5 | Clean |
0x6903ccce…6d7cff8a |
$5 | 1 | Clean |
0xe5059d2c…834e3e37 |
$0 | 3 | Clean |
0x3959fdd7…1b960507 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26