Counterparties
An address's top counterparties and their blacklist status
For address:
0x94a0c54c…dee8b1ef
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa127b50a…9fa493a5 |
$72,946 | 3 | Clean |
0x0281d525…1f42a806 |
$53,885 | 15 | Clean |
0xc7bd7f74…46274ffe |
$32,535 | 11 | Clean |
0xe585302d…b3e49b46 |
$9,067 | 2 | Clean |
0x0281b50b…dab5a806 |
$0 | 2 | Clean |
0xa127db25…9fa493a5 |
$0 | 1 | Clean |
0xa127f2aa…673693a5 |
$0 | 7 | Clean |
0xa127149c…455f93a5 |
$0 | 1 | Clean |
0xa1277560…9fa493a5 |
$0 | 1 | Clean |
0xa1270fc5…6bf693a5 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26