Counterparties
An address's top counterparties and their blacklist status
For address:
0xc25ce8f9…0e7adecb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x32e6437c…f50f3909 |
$83,601 | 1 | Clean |
0x63fa3fb9…24021607 |
$6,038 | 1 | Clean |
0x63f6f524…1d021607 |
$0 | 2 | Clean |
0x63faff5f…ad791607 |
$0 | 1 | Clean |
0x63faf01c…1bb41607 |
$0 | 2 | Clean |
0x63fae62e…d50b1607 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27