Counterparties
An address's top counterparties and their blacklist status
For address:
0x94bfc6f4…7d7c9d1f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcca2378b…6fbcc195 |
$55,613 | 1 | Clean |
0xf3cfa525…b66107f1 |
$55,613 | 1 | Clean |
0xa8c4c568…4bba112c |
$27,999 | 7 | Clean |
0x0e941cd6…48c4c6ec |
$22,447 | 5 | Clean |
0xcbec436c…7af2f8af |
$17,863 | 3 | Clean |
0x27e65d97…2ec5a382 |
$7,999 | 1 | Clean |
0x21a31ee1…28285549 |
$6,709 | 2 | Clean |
0x8e2d1246…35a4d17f |
$5,700 | 1 | Clean |
0xb4bd2155…6563ed45 |
$4,417 | 2 | Clean |
0x44ba47e4…e9a82c64 |
$2,222 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27