Counterparties
An address's top counterparties and their blacklist status
For address:
0x625dcf6e…045e9c1b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$37,869,780 | 2 | Clean |
0x9aa0c938…83feaa27 |
$15,000,000 | 1 | Clean |
0x3700749a…de5b5aca |
$15,000,000 | 1 | Clean |
0xd7774352…11aa7d7e |
$14,183,675 | 3 | Clean |
0x06203db5…9b6c166a |
$5,000,000 | 1 | Clean |
0x9717a9b8…bb7ec289 |
$3,000,000 | 1 | Clean |
0x28ac5fe7…71377201 |
$1,500,000 | 1 | Clean |
0xbd9f00b3…c4ea54ed |
$568,573 | 1 | Clean |
0x12f920fa…66023a85 |
$504,171 | 1 | Clean |
0x342802f8…2e90d02b |
$498,247 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27