Counterparties
An address's top counterparties and their blacklist status
For address:
0x2d25e985…a7a0a7f2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x455bf23e…3653272c |
$0 | 4 | Clean |
0xe43a26ed…d6e91e6f |
$0 | 49 | Clean |
0x302b6c38…9405b9af |
$0 | 5 | Clean |
0x8293d6f5…11c3de44 |
$0 | 5 | Clean |
0xf075ab9d…e3b1e938 |
$0 | 2 | Clean |
0x33029cd5…4b827446 |
$0 | 1 | Clean |
0x513ebdae…265d7c7a |
$0 | 2 | Clean |
0xedb09dbb…88015cb6 |
$0 | 3 | Clean |
0x71e000bd…36194fe2 |
$0 | 2 | Clean |
0xf644e26d…c09e2c35 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27