Counterparties
An address's top counterparties and their blacklist status
For address:
0x94d308ef…4f2ce5ce
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa03400e0…19517687 |
$128,323 | 28 | Clean |
0x7d02a9a0…a0add061 |
$59,757 | 12 | Clean |
0x2d3f85d0…1c2babb1 |
$29,948 | 6 | Clean |
0x21e2b7ff…de96912c |
$25,613 | 7 | Clean |
0x0aeb39c1…4cb78dc9 |
$8,093 | 2 | Clean |
0x9c2f63bc…a79b5b1c |
$4,911 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27