Counterparties
An address's top counterparties and their blacklist status
For address:
0xa95fa55d…27d90d27
| Address | Volume | Txs | Status |
|---|---|---|---|
0x48c04ed5…8f38a7ff |
$369,593 | 12 | Clean |
0xeb0d27c2…e7a4b91a |
$122,000 | 3 | Clean |
0xb837dca7…fe834ade |
$105,909 | 1 | Clean |
0xfcaa6eef…2ee57efd |
$55,000 | 1 | Clean |
0xed518b1f…95ad2284 |
$50,000 | 2 | Clean |
0x7844bf31…54bf9382 |
$35,000 | 1 | Clean |
0x2ba1b140…a0c86ea1 |
$25,000 | 1 | Clean |
0x276cdba3…81e6d5fd |
$25,000 | 1 | Clean |
0x1a24035d…b91064b5 |
$6,500 | 1 | Clean |
0x74de5d4f…94016631 |
$6,219 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27