Counterparties
An address's top counterparties and their blacklist status
For address:
0xa425dc9a…da5b1793
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa2bf241a…6d07d1e4 |
$8,150 | 6 | Clean |
0xaf59c157…689a086f |
$6,350 | 3 | Clean |
0xa3b886d4…e1070583 |
$2,500 | 1 | Clean |
0x0587b58e…8337b0b6 |
$1,400 | 1 | Clean |
0x69460570…5f0ca22d |
$1,370 | 1 | Clean |
0x2cff890f…2c302680 |
$671 | 1 | Clean |
0x3cc94f37…707ff5d3 |
$150 | 1 | Clean |
0x74efbeec…b7a398b0 |
$100 | 1 | Clean |
0xaf564745…480a086f |
$0 | 1 | Clean |
0xaf59530b…eebb086f |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27