Counterparties
An address's top counterparties and their blacklist status
For address:
0x8225f10c…2a4ac3fc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$34,517 | 15 | Clean |
0x29ecec65…d9bc634a |
$11,030 | 5 | Clean |
0x403ffd0f…6bb9f1fd |
$5,202 | 3 | Clean |
0x4a888d11…ab870453 |
$4,001 | 2 | Clean |
0x9f185270…88e25dfa |
$3,326 | 1 | Clean |
0x6339c951…62fe08dd |
$3,101 | 9 | Clean |
0xe3f7ba14…458438e5 |
$3,100 | 2 | Clean |
0x1d7ef16b…820f2c26 |
$1,800 | 1 | Clean |
0x4e34a5e8…2fb78ced |
$1,700 | 1 | Clean |
0x4422a21f…0ec45047 |
$510 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26