Counterparties
An address's top counterparties and their blacklist status
For address:
0xd25a2ea1…40b4245f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdfd5293d…1343963d |
$686 | 4 | Clean |
0x21a31ee1…28285549 |
$611 | 3 | Clean |
0x56eddb7a…21a8b17f |
$542 | 6 | Clean |
0x1e9d58b4…73ab7bcc |
$300 | 1 | Clean |
0x9696f59e…4bf96976 |
$208 | 1 | Clean |
0x74a9a32f…8de5dd84 |
$200 | 1 | Clean |
0x28c6c062…3bf21d60 |
$164 | 1 | Clean |
0x7c7c278e…ec366155 |
$150 | 1 | Clean |
0xd63b29e1…6ad823ab |
$125 | 1 | Clean |
0x30be9638…81a7e01b |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27