Counterparties
An address's top counterparties and their blacklist status
For address:
0xb25a4cc6…d2d54e8e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$6,809 | 7 | Clean |
0xa05d80fb…31d0867d |
$2,912 | 18 | Clean |
0xd3b10423…0013d091 |
$1,118 | 4 | Clean |
0x12b74ee9…13613695 |
$944 | 7 | Clean |
0x73ee0bda…4868bac7 |
$807 | 4 | Clean |
0x6d478dea…0a99ad66 |
$299 | 2 | Clean |
0x4bf20ea0…8811815e |
$275 | 2 | Clean |
0x965e706b…afd6900c |
$208 | 2 | Clean |
0xde0282b4…6af85e3d |
$200 | 1 | Clean |
0xb8361bd9…8688422a |
$188 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27