Counterparties
An address's top counterparties and their blacklist status
For address:
0x825088a2…bb6d5bc9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbdffb9fc…7b846997 |
$542 | 5 | Clean |
0x56eddb7a…21a8b17f |
$319 | 3 | Clean |
0x9696f59e…4bf96976 |
$110 | 2 | Clean |
0x559432e1…2be4ed53 |
$100 | 1 | Clean |
0x69b511e3…397bed81 |
$100 | 1 | Clean |
0xdfd5293d…1343963d |
$99 | 1 | Clean |
0x18e29605…a73882f6 |
$67 | 2 | Clean |
0x2adcbdff…15f9cb0a |
$50 | 1 | Clean |
0x28c6c062…3bf21d60 |
$20 | 2 | Clean |
0x28922cc1…f2af8544 |
$15 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27