Counterparties
An address's top counterparties and their blacklist status
For address:
0x95d2e9aa…b8de9de5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfa8dc0a9…0402eefe |
$141,510 | 1 | Clean |
0xf9195b97…039d8b8b |
$54,000 | 1 | Clean |
0xb6ad6c3c…e02ec529 |
$49,490 | 3 | Clean |
0x3ac2c603…611e6184 |
$25,000 | 1 | Clean |
0xb6ade3c0…f02ec529 |
$0 | 2 | Clean |
0xf9197e93…4d218b8b |
$0 | 4 | Clean |
0xf915fc9d…848f8b8b |
$0 | 2 | Clean |
0xb6ad5e7c…435bc529 |
$0 | 1 | Clean |
0x3ac2986f…761e6184 |
$0 | 1 | Clean |
0xb6ada614…7983c529 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27