Counterparties
An address's top counterparties and their blacklist status
For address:
0x94d93975…bcf58d4d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x84c66061…3085641c |
$242,500 | 17 | Clean |
0x3ba1be16…f75b72aa |
$192,500 | 6 | Clean |
0x84c0e85a…e3390673 |
$102,500 | 12 | Clean |
0xdca7104b…b3c9a600 |
$52,500 | 2 | Clean |
0x84c6610e…c759641c |
$0 | 6 | Clean |
0x3ba15e6b…c99872aa |
$0 | 5 | Clean |
0x84c6d446…ea5f641c |
$0 | 3 | Clean |
0xdca7c49c…9b63a600 |
$0 | 2 | Clean |
0x3ba10f4b…0df872aa |
$0 | 1 | Clean |
0x3ba18dd2…48ec72aa |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26