Counterparties
An address's top counterparties and their blacklist status
For address:
0x95d896fb…e0226c6d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x33a3a62b…08dcf20b |
$191,652 | 1 | Clean |
0x0bd97caf…55332fc1 |
$3,000 | 1 | Clean |
0xa8fd247d…971207e4 |
$2,403 | 12 | Clean |
0xb56482f5…c04dfe0e |
$400 | 2 | Clean |
0x9cdde206…65510f68 |
$400 | 2 | Clean |
0xb0db52d8…81beb85a |
$233 | 16 | Clean |
0x89f1b1c0…e3ed105e |
$200 | 1 | Clean |
0x58f269fc…517959c3 |
$191 | 3 | Clean |
0xa9d1e08c…b81d3e43 |
$105 | 2 | Clean |
0x9fc17d71…e48b5caa |
$54 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27