Counterparties
An address's top counterparties and their blacklist status
For address:
0xf25860d6…40697f2d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x23a2544c…a852297d |
$62,653 | 4 | Clean |
0xa87af3f5…087a592f |
$32,926 | 4 | Clean |
0xdaef881c…77326342 |
$6,669 | 1 | Clean |
0x05050b15…0498c6c6 |
$4,430 | 10 | Clean |
0xdaef2337…692b6342 |
$0 | 1 | Clean |
0x23a25e33…246a297d |
$0 | 5 | Clean |
0x23a2d7a8…7ebc297d |
$0 | 2 | Clean |
0x23a24119…8bcd297d |
$0 | 1 | Clean |
0xa87affb9…c58f592f |
$0 | 5 | Clean |
0xa87accd1…a95f592f |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27