Counterparties
An address's top counterparties and their blacklist status
For address:
0x3c95b8a9…5868109a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$9,041 | 46 | Clean |
0x0b5c4a7f…1a86db2a |
$2,649 | 12 | Clean |
0x1440ec79…b6003f9e |
$1,867 | 11 | Clean |
0xb86950f2…372bfc56 |
$1,770 | 13 | Clean |
0x4b1a0628…ac1e591b |
$1,542 | 9 | Clean |
0x0eaef8b2…5d2c5ba0 |
$632 | 5 | Clean |
0x6a24e919…f2ee883e |
$288 | 1 | Clean |
0x56eddb7a…21a8b17f |
$184 | 1 | Clean |
0x48ec5560…cfdf6b0c |
$109 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27