Counterparties
An address's top counterparties and their blacklist status
For address:
0x94701e4f…537631da
| Address | Volume | Txs | Status |
|---|---|---|---|
0xed9c6843…fbab7738 |
$3,762 | 13 | Clean |
0xba4e328c…6d6e5153 |
$2,465 | 10 | Clean |
0xf258415d…a3efeb35 |
$1,500 | 1 | Clean |
0x43d9afaf…8b5ce838 |
$569 | 1 | Clean |
0x33a67a63…c272cb44 |
$528 | 1 | Clean |
0x906b5597…794e81b1 |
$422 | 1 | Clean |
0x1ef6fb52…b83485bc |
$364 | 1 | Clean |
0x4d061e87…fcda7a0d |
$307 | 1 | Clean |
0x41b95c6a…7ae79589 |
$265 | 1 | Clean |
0x2da49798…d680d648 |
$237 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26