Counterparties
An address's top counterparties and their blacklist status
For address:
0xc25dffb7…c4da5a22
| Address | Volume | Txs | Status |
|---|---|---|---|
0xed9c6843…fbab7738 |
$8,800 | 12 | Clean |
0x92e68465…88cc6a45 |
$4,708 | 1 | Clean |
0xba4e328c…6d6e5153 |
$2,663 | 10 | Clean |
0x43316eda…3e544008 |
$1,199 | 1 | Clean |
0xc70ecef9…d63c8a85 |
$1,000 | 1 | Clean |
0xa5d55431…73302d8c |
$1,000 | 1 | Clean |
0xd381ba4f…8e80a367 |
$485 | 1 | Clean |
0xba2f53ee…fb05d15b |
$472 | 1 | Clean |
0x61ccb0b0…fb3ca41a |
$450 | 1 | Clean |
0x2b8fbabd…559ad165 |
$350 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27