Counterparties
An address's top counterparties and their blacklist status
For address:
0x925538a4…cbbc7df0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x935d2e47…4efae6a9 |
$270,042 | 32 | Clean |
0x24cd3efd…9d91e97b |
$77,222 | 6 | Clean |
0xeda35a11…74cc236b |
$41,295 | 3 | Clean |
0x1ab16dd6…4c94e149 |
$25,130 | 2 | Clean |
0x028f39b4…f9b4dc16 |
$15,001 | 1 | Clean |
0x7410b8a5…a5af6c5d |
$10,100 | 1 | Clean |
0x2a9b7993…bcd73f06 |
$10,000 | 2 | Clean |
0x6c1b0834…07142705 |
$8,389 | 1 | Clean |
0x1f372d9b…d9dec860 |
$8,265 | 1 | Clean |
0x07550aee…57541657 |
$7,100 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26