Counterparties
An address's top counterparties and their blacklist status
For address:
0xf835a2f7…429c34bc
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd4dcd245…1b10d93f |
$139,176 | 11 | Clean |
0xef969c1a…50fd2982 |
$91,200 | 5 | Clean |
0x25fde675…7d27e01d |
$25,000 | 4 | Clean |
0xdef171fe…176fee57 |
$19,999 | 1 | Clean |
0xb9f631e5…947e1fa4 |
$3,000 | 1 | Clean |
0x25fda46c…24a1e01d |
$0 | 1 | Clean |
0xef967e4a…1fcf2982 |
$0 | 8 | Clean |
0xef964b9e…85b62982 |
$0 | 6 | Clean |
0xef9641ca…fc302982 |
$0 | 4 | Clean |
0xd4dc8e17…b406d93f |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27