Counterparties
An address's top counterparties and their blacklist status
For address:
0x950bd6c0…5e9db3fc
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa09900fc…f43dd96f |
$42,879 | 2 | Clean |
0x9a1c47c3…7933933a |
$7,449 | 1 | Clean |
0xad89f0e7…ea243df6 |
$6,983 | 1 | Clean |
0x39c4b58b…74e6bc5d |
$6,368 | 1 | Clean |
0x3bc2aa8e…3673a81a |
$4,694 | 1 | Clean |
0x619266cb…837bc3ef |
$4,027 | 1 | Clean |
0x5ab91d19…a581fd2f |
$3,334 | 2 | Clean |
0x3893b5ee…ad8b114c |
$1,307 | 1 | Clean |
0x397342fe…61e6bc5d |
$0 | 2 | Clean |
0x9ad3a29c…7233933a |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27