Counterparties
An address's top counterparties and their blacklist status
For address:
0x94a48b3f…2f808fcd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0a98fb70…ff62c2e5 |
$1,067,108 | 49 | Clean |
0x43f9d0f9…36920461 |
$360,577 | 17 | Clean |
0x0ebb1571…06dcc64f |
$312,262 | 15 | Clean |
0x1c3f73f2…ab882abe |
$198,741 | 7 | Clean |
0x5c41d8d6…cd98c0dc |
$122,346 | 3 | Clean |
0xfe71d97b…6041383b |
$27,200 | 3 | Clean |
0x12b5f2f7…a29e0e07 |
$17,642 | 4 | Clean |
0x46705dff…c09723b8 |
$5,595 | 1 | Clean |
0x37cec2c1…6330d9e5 |
$5,595 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27