Counterparties
An address's top counterparties and their blacklist status
For address:
0xc425e634…8ac676f0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1f21d09c…4f0c81c3 |
$1,755 | 1 | Clean |
0x58abbbdb…df6f7211 |
$168 | 1 | Clean |
0x58ab9445…3d6f7211 |
$0 | 37 | Clean |
0x58ab796f…bd367211 |
$0 | 8 | Clean |
0x588bfeab…67697211 |
$0 | 1 | Clean |
0x1e25ec7c…448501c3 |
$0 | 1 | Clean |
0x1e213e28…0dfec1c3 |
$0 | 1 | Clean |
0x58abcc72…fcbc7211 |
$0 | 8 | Clean |
0x58abb97f…df5a72c1 |
$0 | 1 | Clean |
0x58ab3716…69b30211 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27