Counterparties
An address's top counterparties and their blacklist status
For address:
0x94c2f78c…f4547dfe
| Address | Volume | Txs | Status |
|---|---|---|---|
0x40c0da1e…b4876b9c |
$4,033 | 8 | Clean |
0x09f96d8d…76fcb0bc |
$3,940 | 6 | Clean |
0x443db76e…48bd9bb2 |
$3,094 | 2 | Clean |
0x559432e1…2be4ed53 |
$3,000 | 1 | Clean |
0x969da742…a306ad71 |
$2,100 | 3 | Clean |
0x59ec3171…80d4c47e |
$2,100 | 3 | Clean |
0x6807d3ad…cffef9d7 |
$1,772 | 2 | Clean |
0xbcca1377…ee2fcd6d |
$600 | 1 | Clean |
0x40306135…3875878b |
$203 | 1 | Clean |
0x16b48c0c…c427859a |
$176 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26