Counterparties
An address's top counterparties and their blacklist status
For address:
0x4225004c…bd7980fa
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1481e584…4f83db70 |
$3,622 | 3 | Clean |
0x6b4cd6f9…453051a3 |
$2,001 | 1 | Clean |
0xf984af43…f7878fd7 |
$1,217 | 1 | Clean |
0x56f70929…7477d336 |
$309 | 1 | Clean |
0x09ddf686…720ba1d2 |
$294 | 1 | Clean |
0x00000000…3de08a90 |
$258 | 1 | Clean |
0xfb499bd8…ae9aeafb |
$200 | 1 | Clean |
0xf6f83d31…9e568608 |
$200 | 1 | Clean |
0xc566c1c8…b56295c5 |
$200 | 1 | Clean |
0x3bb86591…ec4dd811 |
$103 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26