Counterparties
An address's top counterparties and their blacklist status
For address:
0x94daf725…ad2f88bf
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7491f26a…5d096933 |
$15,849 | 3 | Clean |
0xf99ea84e…7245cd8e |
$13,180 | 1 | Clean |
0x83c41363…db46627e |
$8,593 | 5 | Clean |
0xabe68848…9df96b02 |
$6,810 | 3 | Clean |
0x8705ca8c…840bc840 |
$1,500 | 1 | Clean |
0xf7f73230…2645569a |
$1,400 | 1 | Clean |
0xfa3de40c…644c54c0 |
$849 | 1 | Clean |
0xbfb81df9…9093d6da |
$703 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27