Counterparties
An address's top counterparties and their blacklist status
For address:
0x94955fc8…56d91fbc
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa18700d0…aaf14bba |
$3,560,003 | 14 | Clean |
0xb29b1b91…7e722bbf |
$979,437 | 3 | Clean |
0x0a50d554…abb4a7d5 |
$575,000 | 4 | Clean |
0x15279d5b…55c9fe6b |
$565,000 | 3 | Clean |
0x3abe777e…07f2960e |
$538,295 | 2 | Clean |
0x5d250090…852db26c |
$500,000 | 2 | Clean |
0x9696f59e…4bf96976 |
$451,900 | 2 | Clean |
0xbfb172f1…2276c846 |
$262,418 | 1 | Clean |
0x1d3ca388…f1e37093 |
$240,100 | 2 | Clean |
0x56eddb7a…21a8b17f |
$175,174 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27