Counterparties
An address's top counterparties and their blacklist status
For address:
0x8425bf2c…fafb1e65
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf94e0733…2d476a5c |
$8,092 | 2 | Clean |
0xa1640a57…e16b85d0 |
$4,618 | 1 | Clean |
0xa3222357…decb59b3 |
$4,468 | 1 | Clean |
0xf7295e92…c85bf99c |
$3,285 | 1 | Clean |
0xd400f2db…f5ab0a88 |
$2,897 | 2 | Clean |
0xb9dae171…468c1fa4 |
$2,201 | 1 | Clean |
0x7f7ee9cf…1f2bf3d4 |
$1,156 | 1 | Clean |
0xba4e328c…6d6e5153 |
$974 | 2 | Clean |
0x2d3c0200…784ed67e |
$908 | 1 | Clean |
0x50296a6d…609e4ecf |
$691 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27