Counterparties
An address's top counterparties and their blacklist status
For address:
0x925a89c0…754acffd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x46a8a8c0…5c64c7c7 |
$1,105 | 4 | Clean |
0xc2c97b39…edfc6415 |
$60 | 2 | Clean |
0xd38e4486…0d01cf29 |
$32 | 1 | Clean |
0xfef7a122…a047ec19 |
$12 | 1 | Clean |
0x38a45246…c684408e |
$11 | 2 | Clean |
0xc2955252…63d57b0f |
$11 | 1 | Clean |
0x39da5ed4…fac5cf03 |
$11 | 1 | Clean |
0x607314de…f6823267 |
$10 | 1 | Clean |
0xe3478b0b…48be1964 |
$10 | 14 | Clean |
0x52a0af89…97ee9a10 |
$5 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27