Counterparties
An address's top counterparties and their blacklist status
For address:
0xe94cf2ac…dcc50542
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd52f4105…0f16f9dd |
$49,234 | 4 | Clean |
0xb06f984c…9c89a315 |
$35,966 | 1 | Clean |
0x30943c10…6d16a411 |
$30,824 | 4 | Clean |
0x8bf4517c…68c69660 |
$25,083 | 3 | Clean |
0xfefafe50…de847f12 |
$18,410 | 1 | Clean |
0xcbc097e4…8194a5a9 |
$9,989 | 1 | Clean |
0x9005233e…2647505c |
$9,150 | 1 | Clean |
0x9008c09b…4537505c |
$0 | 2 | Clean |
0xcbcc611b…5dc4a5a9 |
$0 | 1 | Clean |
0xd52f0b5d…7b16f9dd |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26