Counterparties
An address's top counterparties and their blacklist status
For address:
0xc95f3b3e…dcbb4044
| Address | Volume | Txs | Status |
|---|---|---|---|
0x63cfe960…f50b6fb2 |
$18,373 | 17 | Clean |
0x7c0f15aa…491f062c |
$8,600 | 5 | Clean |
0xa89a1212…24dc86fa |
$6,107 | 2 | Clean |
0x447d5620…3825518c |
$3,164 | 7 | Clean |
0x04c0675a…a8a33cb4 |
$2,695 | 16 | Clean |
0xb73e7b0d…a8a5ab2a |
$1,900 | 5 | Clean |
0xaffeee88…161edfbc |
$1,158 | 11 | Clean |
0xc8065931…d5a559d7 |
$970 | 6 | Clean |
0x3f67b2a8…b21fba6c |
$500 | 1 | Clean |
0x3e20d0a5…629de755 |
$123 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27