Counterparties
An address's top counterparties and their blacklist status
For address:
0x94de4fac…4e66f136
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf92b1f9a…008fb4ad |
$62,500 | 2 | Clean |
0x4d95d7f3…40eefa29 |
$45,550 | 2 | Clean |
0x82fd811d…ea0beec4 |
$44,695 | 1 | Clean |
0x6a7f16ad…8fe98237 |
$25,000 | 1 | Clean |
0xd2840675…6c91fde5 |
$9,138 | 1 | Clean |
0x5d23b4ea…aced47d4 |
$6,393 | 1 | Clean |
0x4d981522…69eefa29 |
$0 | 4 | Clean |
0x5d2cc94b…89ed47d4 |
$0 | 2 | Clean |
0x4d95c4d8…d178fa29 |
$0 | 1 | Clean |
0x82fd079c…aa62eec4 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27