Counterparties
An address's top counterparties and their blacklist status
For address:
0xb825c813…640cf20b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0ccb0f0f…cca3fa26 |
$6,257 | 5 | Clean |
0xfc3829f7…169481fa |
$4,551 | 1 | Clean |
0xd482207d…7690ee27 |
$4,551 | 1 | Clean |
0xa3222357…decb59b3 |
$2,518 | 2 | Clean |
0xed9c6843…fbab7738 |
$1,502 | 2 | Clean |
0xc38e4e6a…ca1c2338 |
$1,254 | 1 | Clean |
0xfb19ffd1…bbedf4e1 |
$741 | 1 | Clean |
0x51dbd97f…087efb5c |
$455 | 2 | Clean |
0xc5cf2e3a…6bb660e2 |
$91 | 1 | Clean |
0x4d2708b6…e13a454f |
$91 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26