Counterparties
An address's top counterparties and their blacklist status
For address:
0x95ccd2ef…5cd568e2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xffb59b2e…a65e202f |
$1,184,301 | 13 | Clean |
0x1682091a…91c920c0 |
$361,664 | 1 | Clean |
0x2d53f1e7…96098a8b |
$241,255 | 1 | Clean |
0x816cd615…3519a322 |
$238,814 | 1 | Clean |
0x4d2a6ce7…8323bb9d |
$62,392 | 21 | Clean |
0x3164af7b…627c40aa |
$14,857 | 2 | Clean |
0x1a10d1a7…b5999455 |
$10,200 | 1 | Clean |
0xe764d3f0…35127db2 |
$5,000 | 1 | Clean |
0xffba296b…2d8bfc69 |
$5,000 | 2 | Clean |
0xdebe7508…6c0bfe1d |
$3,707 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27