Counterparties
An address's top counterparties and their blacklist status
For address:
0xc95fedb8…fbb48f45
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbed1eb54…681111f6 |
$149,529,841 | 19 | Clean |
0x1ff87353…4d07a5e4 |
$93,055,689 | 13 | Clean |
0x23878914…74d4086a |
$56,475,452 | 13 | Clean |
0x89d76f49…e947b85e |
$1,110 | 3 | Clean |
0x31641ae3…f2edeca4 |
$100 | 7 | Clean |
0x64612342…41ba32b3 |
$89 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26