Counterparties
An address's top counterparties and their blacklist status
For address:
0x2625d1a0…c9f91cef
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb7b0831c…592216a4 |
$515 | 1 | Clean |
0x5b4f98ec…4133344b |
$209 | 4 | Clean |
0xf2ff9a1c…42dabbb2 |
$80 | 2 | Clean |
0x5294cac0…fb7ef1dc |
$80 | 1 | Clean |
0x27213323…84a24c21 |
$10 | 1 | Clean |
0x559432e1…2be4ed53 |
$5 | 1 | Clean |
0x7f4489ce…e275e525 |
$1 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27