Counterparties
An address's top counterparties and their blacklist status
For address:
0x395c985f…61ac634f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc5b2e474…07918e96 |
$2,556 | 3 | Clean |
0xf2cf08cd…41b152a3 |
$1,900 | 1 | Clean |
0xbc1d9760…5d86c973 |
$1,509 | 2 | Clean |
0xdfd5293d…1343963d |
$1,342 | 1 | Clean |
0xa3222357…decb59b3 |
$1,000 | 2 | Clean |
0x1231deb6…486f4eae |
$756 | 1 | Clean |
0x51dbd97f…087efb5c |
$704 | 3 | Clean |
0x2f52c260…f9249355 |
$694 | 1 | Clean |
0xf0a34c2d…87ff11ff |
$350 | 1 | Clean |
0x5e6a3128…4a0798b2 |
$350 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27