Counterparties
An address's top counterparties and their blacklist status
For address:
0xac425b07…95f29579
| Address | Volume | Txs | Status |
|---|---|---|---|
0xda566ff3…d26a7506 |
$50,000 | 1 | Clean |
0x7c65595e…ea31203b |
$5,502 | 1 | Clean |
0x3ff7a458…283bf5a8 |
$5,000 | 1 | Clean |
0x3baa7f49…62958727 |
$4,947 | 1 | Clean |
0xe83332e2…2542cbc3 |
$4,000 | 2 | Clean |
0xa2afc4e4…c94ca9ad |
$2,000 | 1 | Clean |
0x1889f437…e9492962 |
$2,000 | 1 | Clean |
0x39f0c034…f4ef8949 |
$1,400 | 1 | Clean |
0x637ada15…3631349c |
$1,100 | 1 | Clean |
0xa75f380b…f20dfe36 |
$1,100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27