Counterparties
An address's top counterparties and their blacklist status
For address:
0x425aa1d8…bceeffc9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd9b19eb4…5a83564f |
$19,950 | 3 | Clean |
0xdd119732…b6d68f94 |
$15,450 | 1 | Clean |
0x89e51fa8…51aa7c40 |
$9,970 | 2 | Clean |
0xbd453dc7…604571d6 |
$8,753 | 3 | Clean |
0xda7c018d…6b17628e |
$6,110 | 1 | Clean |
0x2a9d66c6…6a8b30cb |
$5,320 | 2 | Clean |
0x03501ea9…4220cbad |
$5,200 | 1 | Clean |
0xd65bf3ea…46a1f6db |
$4,520 | 1 | Clean |
0xbba09c57…516c0957 |
$4,000 | 1 | Clean |
0xd2c3f823…624e274d |
$3,133 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27