Counterparties
An address's top counterparties and their blacklist status
For address:
0x959b080f…7ff5a036
| Address | Volume | Txs | Status |
|---|---|---|---|
0x05cdb152…ea25eb3d |
$165,342 | 6 | Clean |
0x56eddb7a…21a8b17f |
$77,647 | 2 | Clean |
0xaa8ba7d4…0a133efb |
$61,425 | 2 | Clean |
0x21a31ee1…28285549 |
$25,233 | 1 | Clean |
0x142ea5b2…21cc0754 |
$1,000 | 1 | Clean |
0x9696f59e…4bf96976 |
$37 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27