Counterparties
An address's top counterparties and their blacklist status
For address:
0xc25d4954…7bdde35d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x11111112…f8842a65 |
$14,782 | 2 | Clean |
0xfbeedcfe…c1768737 |
$14,656 | 1 | Clean |
0xe26e9ef0…48904bd8 |
$13,896 | 1 | Clean |
0x5c5b24b4…3e65418d |
$12,364 | 1 | Clean |
0x1478922e…af0d7738 |
$2,418 | 1 | Clean |
0x9bc81fc5…95b56716 |
$760 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26