Counterparties
An address's top counterparties and their blacklist status
For address:
0x41225f87…f00f6092
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb8001c3e…4a361ec1 |
$12,274 | 6 | Clean |
0xb685760e…a289895b |
$10,658 | 3 | Clean |
0xbb9ed209…3b975f86 |
$1,259 | 7 | Clean |
0x065ac3d3…c4ebcf43 |
$707 | 5 | Clean |
0x3750debe…f85c12f3 |
$650 | 2 | Clean |
0x3c934654…dde59e69 |
$511 | 3 | Clean |
0x4c9b2765…bab6cdac |
$306 | 2 | Clean |
0xee585562…1dbea115 |
$250 | 2 | Clean |
0x56eddb7a…21a8b17f |
$228 | 2 | Clean |
0xd91efec7…88950747 |
$80 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27