Counterparties
An address's top counterparties and their blacklist status
For address:
0x95aa34c3…cf4fa991
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc6b5941a…d5105f29 |
$2,070 | 1 | Clean |
0x2225855d…1a766b23 |
$1,653 | 1 | Clean |
0x8294e1c5…5627b1fc |
$1,650 | 1 | Clean |
0xf2843fb4…ef4b557f |
$1,638 | 1 | Clean |
0x9ae36a49…480beb2d |
$1,547 | 2 | Clean |
0x75e1cd5e…74080d92 |
$300 | 1 | Clean |
0x5aa87808…c9793c67 |
$300 | 1 | Clean |
0x583def76…883b5371 |
$200 | 1 | Clean |
0x5b8d2b4a…4dfca066 |
$200 | 1 | Clean |
0x992bf5e0…d6a7a018 |
$50 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26