Counterparties
An address's top counterparties and their blacklist status
For address:
0x94b01f8b…ebbb67c2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x80787af1…69d7ee1a |
$41,136 | 12 | Clean |
0xa12431d0…61e62be4 |
$19,372 | 3 | Clean |
0xbfcd86e3…2723d6ad |
$16,812 | 3 | Clean |
0x82832202…896fdfed |
$13,332 | 2 | Clean |
0xcce5b1f7…be4daf20 |
$10,000 | 1 | Clean |
0x669b021c…3921ab0b |
$10,000 | 1 | Clean |
0x10b84755…c46b1993 |
$5,000 | 1 | Clean |
0xa8ff3342…e04af098 |
$4,600 | 1 | Clean |
0x3cc238f5…254d22e5 |
$4,008 | 1 | Clean |
0xf7f96d68…eb4331a7 |
$3,539 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27