Counterparties
An address's top counterparties and their blacklist status
For address:
0x825ad671…1604fecf
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcffad320…bd290703 |
$2,592 | 7 | Clean |
0x53a93cf0…38d31a5f |
$868 | 1 | Clean |
0xe2cad9d7…302acc4d |
$626 | 2 | Clean |
0xa095bfaa…e33d9adc |
$400 | 1 | Clean |
0xc316fe5a…ab6f7206 |
$344 | 1 | Clean |
0x18edeb4b…21b56fc8 |
$180 | 1 | Clean |
0x96d09b6a…dde5b067 |
$173 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27