Counterparties
An address's top counterparties and their blacklist status
For address:
0x994794af…82f34b96
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$2,792 | 1 | Clean |
0xf4dde544…a9aeb9cd |
$1,180 | 7 | Clean |
0xe2390845…4b144895 |
$635 | 1 | Clean |
0xaed50ced…a07c8012 |
$170 | 3 | Clean |
0x1b5e9362…ba5ed8d6 |
$144 | 1 | Clean |
0xd6933eff…0fe65710 |
$140 | 1 | Clean |
0xc4473996…97f14db1 |
$100 | 1 | Clean |
0xd6f954e0…ddebe4c5 |
$85 | 1 | Clean |
0xe752e2af…8f66d4b9 |
$70 | 1 | Clean |
0x619c0f1a…f99fb51e |
$63 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27