Counterparties
An address's top counterparties and their blacklist status
For address:
0xa25d52d6…fbf81aa8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x997b71ff…378b2765 |
$0 | 2 | Clean |
0xc56774f6…7afb7808 |
$0 | 1 | Clean |
0x7009d4ec…92771082 |
$0 | 7 | Clean |
0xe60509f5…2559acb0 |
$0 | 1 | Clean |
0x9a49034c…f4a587ac |
$0 | 2 | Clean |
0x40a9a2ac…ce0ef09a |
$0 | 4 | Clean |
0x01fa7c9a…bfa78cdb |
$0 | 1 | Clean |
0x5250d59f…f422334e |
$0 | 1 | Clean |
0xd82b96d9…c9cc5143 |
$0 | 2 | Clean |
0xc54e13a8…dc985197 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27