Counterparties
An address's top counterparties and their blacklist status
For address:
0xb25a802a…e4fd12ea
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9965c18b…7588b717 |
$142,316 | 7 | Clean |
0x1f7254f1…43adf044 |
$126,708 | 4 | Clean |
0x5c41e61f…15706e49 |
$51,880 | 16 | Clean |
0xa83ed704…bdd418e8 |
$20,500 | 2 | Clean |
0xcf0b309c…e4335b4f |
$18,714 | 1 | Clean |
0xe752076e…73775bc6 |
$6,900 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$6,616 | 9 | Clean |
0xfd6c2d24…a3fab54f |
$6,048 | 2 | Clean |
0x56eddb7a…21a8b17f |
$4,233 | 1 | Clean |
0x9696f59e…4bf96976 |
$4,150 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27