Counterparties
An address's top counterparties and their blacklist status
For address:
0xb25095da…1faaa913
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7f85be46…7142d0a3 |
$2,745 | 2 | Clean |
0x9b53d3c9…d4ef517c |
$1,500 | 1 | Clean |
0xf41b60b0…0c5a446e |
$1,211 | 8 | Clean |
0x207e1074…45dbaece |
$31 | 2 | Clean |
0x480a825b…66761dec |
$4 | 14 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27