Counterparties
An address's top counterparties and their blacklist status
For address:
0x95298a3e…cbe0bda5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$49,123 | 14 | Clean |
0x01853032…29dd52e8 |
$39,920 | 5 | Clean |
0x08025caf…2a0cb310 |
$4,188 | 3 | Clean |
0x007849db…3c6c7e62 |
$1,930 | 2 | Clean |
0xb420a01c…1b05b228 |
$1,121 | 1 | Clean |
0xf6d4e5a7…4bf64554 |
$694 | 2 | Clean |
0x85ff35c3…ecfec3e3 |
$630 | 1 | Clean |
0x3a6d6087…1e587bac |
$431 | 2 | Clean |
0xe2306bc1…93523f43 |
$206 | 1 | Clean |
0x9ebe1cf9…ce121f0b |
$2 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27