Counterparties
An address's top counterparties and their blacklist status
For address:
0xc94aa3a9…b32c8d93
| Address | Volume | Txs | Status |
|---|---|---|---|
0x96811968…6213d9a9 |
$5,142 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$2,785 | 1 | Clean |
0xd7883e22…f6c909b0 |
$2,726 | 1 | Clean |
0x267d065b…41e50f8b |
$2,255 | 1 | Clean |
0x51dbd97f…087efb5c |
$1,356 | 1 | Clean |
0xe0d2ad21…1661c28b |
$1,259 | 1 | Clean |
0x44ab5f8b…d0d6f9d7 |
$678 | 1 | Clean |
0x5905cd89…3d3eedf1 |
$670 | 1 | Clean |
0x8ae6b9a7…5c6e37c2 |
$650 | 1 | Clean |
0x455fbfd0…71d0bbdd |
$636 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27