Counterparties
An address's top counterparties and their blacklist status
For address:
0xe25e52b5…b48afe3d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x58d7420c…da3dcadf |
$10,880 | 6 | Clean |
0x3a3938b0…2f2bd030 |
$3,001 | 1 | Clean |
0x9e1d1fb9…4de90e2d |
$2,500 | 1 | Clean |
0x5463a9ba…e10c8e07 |
$2,101 | 1 | Clean |
0xac7c6429…3f905038 |
$2,001 | 1 | Clean |
0x07e133e5…4323b30a |
$2,000 | 1 | Clean |
0x29843e8d…dbdd28b8 |
$1,100 | 1 | Clean |
0x9eed8733…6769d521 |
$671 | 1 | Clean |
0x675e70d2…50b7790d |
$636 | 1 | Clean |
0x9c409c59…469ffc9f |
$500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27