Counterparties
An address's top counterparties and their blacklist status
For address:
0x95204ebe…2d3055a6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xce5d4aa6…8aa00359 |
$17,419 | 24 | Clean |
0xfce2e5b9…48078e48 |
$6,319 | 26 | Clean |
0xe858a49b…de17007e |
$2,900 | 1 | Clean |
0x5da5ea30…79ed2b90 |
$2,700 | 1 | Clean |
0x8e1acfb5…f7919cc2 |
$2,687 | 5 | Clean |
0x7243be95…632b4567 |
$2,685 | 1 | Clean |
0xfbf12e6b…457f8901 |
$129 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27