Counterparties
An address's top counterparties and their blacklist status
For address:
0xe25eaaa1…cf30caff
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa7ca2c86…2b0db22a |
$180,804 | 6 | Clean |
0xa871d749…cca1a114 |
$160,450 | 2 | Clean |
0x2d4cb79a…fd086e2b |
$139,000 | 5 | Clean |
0x7e51840f…d16de630 |
$114,089 | 2 | Clean |
0x477f7823…59ee3706 |
$16,393 | 1 | Clean |
0x5fa2e6c6…b106c620 |
$10,050 | 1 | Clean |
0x8f525a3e…686253b1 |
$9,100 | 1 | Clean |
0x0f45baa5…17055941 |
$5,010 | 1 | Clean |
0xe25eaaa1…cf30caff |
$5,010 | 1 | Clean |
0xa9b5cffe…5ad4adda |
$3,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27