Counterparties
An address's top counterparties and their blacklist status
For address:
0x964aebcc…7290d2b5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x939d0f3f…d92eeb3e |
$19,922 | 2 | Clean |
0xc988bfdb…8d13fdbc |
$15,887 | 1 | Clean |
0x6fb37263…481e65eb |
$13,500 | 2 | Clean |
0x71735fd4…f5889357 |
$10,000 | 1 | Clean |
0x098a3fbf…4dd6f7f3 |
$9,974 | 1 | Clean |
0x0ec0fad6…82359be8 |
$8,428 | 1 | Clean |
0x35c13758…ffa3f5fa |
$7,494 | 4 | Clean |
0xc97dae9e…522cac46 |
$7,088 | 2 | Clean |
0xfd95af2c…64c6546f |
$6,500 | 1 | Clean |
0x9d538cd9…e17e09dd |
$5,838 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27