Counterparties
An address's top counterparties and their blacklist status
For address:
0x94daff5d…2803a93b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5f65f7b6…cef1e932 |
$4,454,781 | 8 | Clean |
0xaa8ba7d4…0a133efb |
$2,277,949 | 17 | Clean |
0xa294cca6…0a196de1 |
$1,640,885 | 7 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27