Counterparties
An address's top counterparties and their blacklist status
For address:
0xfa25b4d9…ecdbe3c5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x72efbf15…19bc689a |
$0 | 49 | Clean |
0x33581583…73033905 |
$0 | 21 | Clean |
0xed7a1d9c…6f8c4f17 |
$0 | 18 | Clean |
0xc63e2463…50655889 |
$0 | 7 | Clean |
0xd735e5a9…9caff600 |
$0 | 1 | Clean |
0x1764376d…a33958d9 |
$0 | 1 | Clean |
0x3da44507…27112e0b |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27