Counterparties
An address's top counterparties and their blacklist status
For address:
0x959de5f9…8873b478
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2db1d6c0…1e10c719 |
$51,160 | 2 | Clean |
0xae61391f…53399cf2 |
$48,600 | 1 | Clean |
0xe48b81fb…aa304c71 |
$38,468 | 2 | Clean |
0xa260b9de…f6cca5f6 |
$37,920 | 1 | Clean |
0x2e1354e1…9f174c77 |
$20,060 | 1 | Clean |
0xbccf9c34…36aef6f7 |
$6,034 | 2 | Clean |
0xe88cd4d0…6e9a58ae |
$4,013 | 1 | Clean |
0x85169320…b7a3c0aa |
$3,000 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$1,998 | 1 | Clean |
0x9580d965…bf97b6c5 |
$67 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27