Counterparties
An address's top counterparties and their blacklist status
For address:
0x995cc120…ef346d20
| Address | Volume | Txs | Status |
|---|---|---|---|
0xba4e328c…6d6e5153 |
$48,553 | 12 | Clean |
0x0f285b7d…ed2c4a67 |
$45,995 | 1 | Clean |
0xed9c6843…fbab7738 |
$8,812 | 11 | Clean |
0xdaae8df6…df175676 |
$3,001 | 1 | Clean |
0x22804f12…3c0596f5 |
$2,231 | 1 | Clean |
0x9259d803…685444f6 |
$2,206 | 1 | Clean |
0x74037cdd…1cb6e2ce |
$852 | 1 | Clean |
0xe5382321…2b3d4b8f |
$500 | 1 | Clean |
0xe43aeb6c…e88e9056 |
$400 | 1 | Clean |
0x93660a0c…51e356c1 |
$325 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26