Counterparties
An address's top counterparties and their blacklist status
For address:
0x0952d966…cfedcfcb
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdc43755c…dbf728fc |
$64,000 | 2 | Clean |
0x1b561a3a…e3149d4f |
$61,873 | 2 | Clean |
0x238e972d…0e7ee957 |
$10,000 | 1 | Clean |
0x8ff99198…3ffc0eaa |
$10,000 | 1 | Clean |
0x8299d918…17313208 |
$2,127 | 1 | Clean |
0xdc43e07b…a84a28fc |
$0 | 1 | Clean |
0xdc496166…ebf728fc |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27