Counterparties
An address's top counterparties and their blacklist status
For address:
0x952b58d5…b31c568f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3f69532b…45c6a1a1 |
$40,207 | 23 | Clean |
0xdfd5293d…1343963d |
$15,611 | 5 | Clean |
0x56eddb7a…21a8b17f |
$11,514 | 5 | Clean |
0x9696f59e…4bf96976 |
$4,737 | 4 | Clean |
0x3fab3ebd…d3dd7475 |
$4,706 | 5 | Clean |
0x21a31ee1…28285549 |
$2,200 | 1 | Clean |
0x8394ccdb…c69cdaf6 |
$1,439 | 4 | Clean |
0x3f69f0be…54d4a1a1 |
$0 | 2 | Clean |
0x3f69e58f…fdaba1a1 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26