Counterparties
An address's top counterparties and their blacklist status
For address:
0x2b25f3d3…81fe0a7e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$3,901,184 | 17 | Clean |
0xce79b081…4d10fc6b |
$3,760,000 | 14 | Clean |
0x0d070796…40b492fe |
$121,248 | 2 | Clean |
0x18e29605…a73882f6 |
$18,996 | 1 | Clean |
0x9642b23e…322f5d4e |
$940 | 1 | Clean |
0x28c66bf8…6d7b1d60 |
$0 | 1 | Clean |
0xce742c5a…ed60fc6b |
$0 | 1 | Clean |
0xce79e9a8…094afc6b |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27