Counterparties
An address's top counterparties and their blacklist status
For address:
0x94ffaeb5…edcfb8f2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe1ef33c3…616ae52b |
$6,000 | 1 | Clean |
0x53bb6256…e18dfea2 |
$100 | 1 | Clean |
0xc78abb93…666e5211 |
$0 | 25 | Clean |
0x53bb71a8…4acefea2 |
$0 | 2 | Clean |
0x53bbf31d…1d20fea2 |
$0 | 1 | Clean |
0xe1ef4262…5f8ce52b |
$0 | 2 | Clean |
0xe1ef44e3…c077e52b |
$0 | 1 | Clean |
0x53bb0ba5…d6d0fea2 |
$0 | 1 | Clean |
0x9c716023…6ad96c26 |
$0 | 7 | Clean |
0x9c62144a…af726c26 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26