Counterparties
An address's top counterparties and their blacklist status
For address:
0x95fdb36a…36bffe27
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfb0e76e7…af005a58 |
$10,661 | 9 | Clean |
0xb8001c3e…4a361ec1 |
$10,180 | 21 | Clean |
0x2bbb5966…0fb5d6bd |
$1,806 | 2 | Clean |
0xfa745eed…9178fae5 |
$1,350 | 1 | Clean |
0x5b5234a4…6193934d |
$1,340 | 1 | Clean |
0x202eed0f…4d7a54b1 |
$1,280 | 1 | Clean |
0xa9c74ca2…6c82cd69 |
$1,184 | 1 | Clean |
0x0a2b5a72…525518ad |
$404 | 1 | Clean |
0xfe8af767…458a63e2 |
$59 | 1 | Clean |
0x4b742ad5…21a3d72a |
$1 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27