Counterparties
An address's top counterparties and their blacklist status
For address:
0x94fe7f64…4db5f399
| Address | Volume | Txs | Status |
|---|---|---|---|
0x69214746…3684741f |
$50,000 | 1 | Clean |
0xe06e980d…cf7de6b6 |
$50,000 | 1 | Clean |
0x28c6c062…3bf21d60 |
$33,543 | 2 | Clean |
0x377a4b9c…00f406e3 |
$27,500 | 4 | Clean |
0xe3627584…36ab607a |
$25,000 | 1 | Clean |
0x56eddb7a…21a8b17f |
$19,747 | 5 | Clean |
0xe48f5e7d…d506a56e |
$7,700 | 2 | Clean |
0x9696f59e…4bf96976 |
$7,599 | 1 | Clean |
0x9a7b9b4e…c9645ab5 |
$4,771 | 1 | Clean |
0x74de5d4f…94016631 |
$916 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27