Counterparties
An address's top counterparties and their blacklist status
For address:
0x425245b7…db9da9de
| Address | Volume | Txs | Status |
|---|---|---|---|
0x97e217f2…c9ca51ad |
$0 | 3 | Clean |
0x02dc5d0c…841695fb |
$0 | 8 | Clean |
0x5846b2b8…7740c6d9 |
$0 | 4 | Clean |
0xcad06633…a74449d0 |
$0 | 7 | Clean |
0x359305bd…1d59f94c |
$0 | 1 | Clean |
0x2696facb…1fd38821 |
$0 | 6 | Clean |
0x0803c70f…a4f93880 |
$0 | 2 | Clean |
0xc0ce56fb…fcc6cda1 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27