Counterparties
An address's top counterparties and their blacklist status
For address:
0x2e25c29b…d034c6f6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$24,873 | 11 | Clean |
0x6ad8dd86…66d5bb05 |
$11,915 | 6 | Clean |
0x73cb9bad…360ee946 |
$3,035 | 14 | Clean |
0x9dd0033a…5e8ac7dd |
$1,653 | 6 | Clean |
0x5e053dc4…9a915882 |
$1,539 | 3 | Clean |
0x3898c8b4…e674e2ee |
$1,402 | 2 | Clean |
0x28dc640d…992ce4a4 |
$1,266 | 1 | Clean |
0x8f6725da…fab80b52 |
$770 | 5 | Clean |
0xf09f5b1e…118d55c4 |
$646 | 5 | Clean |
0xbfcf7f39…15d9a858 |
$643 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27