Counterparties
An address's top counterparties and their blacklist status
For address:
0x625d089d…c0b0e216
| Address | Volume | Txs | Status |
|---|---|---|---|
0x604dd02d…8483736e |
$799,997 | 6 | Clean |
0x153f32d6…dcf3c1ee |
$399,998 | 2 | Clean |
0x663dc15d…a883c251 |
$198,515 | 2 | Clean |
0x74de5d4f…94016631 |
$1,484 | 2 | Clean |
0xefb09bf2…bfce7aa6 |
$0 | 16 | Clean |
0x0efb16b1…56257aa6 |
$0 | 6 | Clean |
0x1538061f…e2f3c1ee |
$0 | 5 | Clean |
0x153f0675…c515c1ee |
$0 | 7 | Clean |
0x153fc233…b8f1c1ee |
$0 | 6 | Clean |
0xefb01f7e…d5b87aa6 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26