Counterparties
An address's top counterparties and their blacklist status
For address:
0x2d25c87c…c7b2a7f2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$856,761 | 24 | Clean |
0x051acf8d…9704ac50 |
$401,205 | 1 | Clean |
0x8293d6f5…11c3de44 |
$58,159 | 4 | Clean |
0xa3222357…decb59b3 |
$51,266 | 3 | Clean |
0x7af8dff9…013fc9dc |
$40,296 | 1 | Clean |
0xedb09dbb…88015cb6 |
$29,715 | 1 | Clean |
0xf644e26d…c09e2c35 |
$23,790 | 1 | Clean |
0x79bb041d…953c6bbb |
$23,241 | 1 | Clean |
0x302b6c38…9405b9af |
$17,500 | 1 | Clean |
0x33029cd5…4b827446 |
$15,235 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26