Counterparties
An address's top counterparties and their blacklist status
For address:
0xf425c98d…0759fc16
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0f776cc0…3386b7cc |
$12,447 | 18 | Clean |
0xd35211e0…2c5273ef |
$12,418 | 23 | Clean |
0x61f8fe32…269b84bc |
$80 | 1 | Clean |
0xb13eae82…417f67d3 |
$25 | 2 | Clean |
0xd97b76bc…11493070 |
$20 | 1 | Clean |
0x53240647…e049c6e5 |
$20 | 2 | Clean |
0x61b81e4e…a1746414 |
$20 | 1 | Clean |
0xd968562e…e6bd3740 |
$20 | 1 | Clean |
0xe8aed60c…52e4be70 |
$15 | 1 | Clean |
0xa18a180a…03f92f23 |
$15 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26