Counterparties
An address's top counterparties and their blacklist status
For address:
0x95d96355…534dfdd8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3850544b…2369a613 |
$81,683 | 1 | Clean |
0xa59f6a1f…7a506aab |
$80,000 | 3 | Clean |
0x3c738c85…1be003a6 |
$62,000 | 2 | Clean |
0xde539c44…87097777 |
$52,034 | 2 | Clean |
0xdf3b22d0…d80d39d1 |
$50,250 | 2 | Clean |
0x6343b147…56f60e73 |
$50,000 | 1 | Clean |
0x8d919e16…f09d3c9b |
$40,400 | 2 | Clean |
0xc6c78fa7…88d230d5 |
$30,600 | 2 | Clean |
0xe2e1d155…06e8a305 |
$25,000 | 1 | Clean |
0x2c0ffc98…6ce943d2 |
$20,400 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27