Counterparties
An address's top counterparties and their blacklist status
For address:
0x94d3ee5c…0bbf58ed
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd8db73f0…9b7ff128 |
$400,427 | 6 | Clean |
0x9d1b558f…8f318ac5 |
$124,678 | 2 | Clean |
0xf6d61560…ff742351 |
$90,732 | 1 | Clean |
0xf24d770c…ce2c7589 |
$40,000 | 1 | Clean |
0xe5ec2768…31b01497 |
$23,478 | 1 | Clean |
0xb2092641…bc9043cc |
$15,066 | 1 | Clean |
0x355a490b…5b6a9b81 |
$13,419 | 1 | Clean |
0xa4dcf293…f136e881 |
$10,460 | 1 | Clean |
0x619892a8…b3f114cf |
$7,808 | 1 | Clean |
0x5a20dd42…e848b246 |
$7,208 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27