Counterparties
An address's top counterparties and their blacklist status
For address:
0x958abb0d…af397e0f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$15,625 | 52 | Clean |
0x9d8a9717…ded2b5d5 |
$2,171 | 3 | Clean |
0x970f565b…d70c4fba |
$1,733 | 2 | Clean |
0x56eddb7a…21a8b17f |
$1,209 | 12 | Clean |
0x9696f59e…4bf96976 |
$1,131 | 5 | Clean |
0x21a31ee1…28285549 |
$1,076 | 8 | Clean |
0x28c6c062…3bf21d60 |
$251 | 2 | Clean |
0xdfd5293d…1343963d |
$150 | 1 | Clean |
0xbe15aecf…78f163fe |
$149 | 1 | Clean |
0xb138a14f…aa2f1d7d |
$135 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27