Counterparties
An address's top counterparties and their blacklist status
For address:
0x948c4295…db7a1a3f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcdd37ada…e34a2af2 |
$20,542 | 3 | Clean |
0x96c63cd3…a071e45a |
$20,002 | 1 | Clean |
0xbe501d3b…bb5fd4d8 |
$500 | 1 | Clean |
0x01f54ffe…bfe1d0b3 |
$40 | 1 | Clean |
0x96c63cd8…a071e45a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27