Counterparties
An address's top counterparties and their blacklist status
For address:
0x952e365a…0a8dff8c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x280705ea…1e79a0d7 |
$25,000 | 1 | Clean |
0xe9687978…7deeb843 |
$10,000 | 1 | Clean |
0x2108851a…55e12ba4 |
$7,000 | 3 | Clean |
0x04eea9e8…37992c6f |
$501 | 1 | Clean |
0x717de4bc…b47aa8a1 |
$0 | 3 | Clean |
0x717d827c…517aa8a1 |
$0 | 9 | Clean |
0x04eea02b…e9a72c6f |
$0 | 1 | Clean |
0x21083671…6b2e2ba4 |
$0 | 3 | Clean |
0x21081985…3d812ba4 |
$0 | 1 | Clean |
0xe968ad59…44e0b843 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27