Counterparties
An address's top counterparties and their blacklist status
For address:
0xc95be947…099db394
| Address | Volume | Txs | Status |
|---|---|---|---|
0x02943de5…ac483cd7 |
$6,080 | 2 | Clean |
0xa5c254b1…3c2556d0 |
$2,200 | 1 | Clean |
0xebbff2ec…496f8752 |
$1,450 | 1 | Clean |
0x8c7decec…b84a6592 |
$913 | 7 | Clean |
0x22a2de7d…233caf37 |
$588 | 2 | Clean |
0x56eddb7a…21a8b17f |
$80 | 1 | Clean |
0xdfd5293d…1343963d |
$80 | 1 | Clean |
0x6d13872c…91199352 |
$45 | 1 | Clean |
0xeb0a40d4…9f6f8752 |
$0 | 2 | Clean |
0x8c7d1170…5dac6592 |
$0 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26