Counterparties
An address's top counterparties and their blacklist status
For address:
0xe95d03fd…c6a55cc8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8f52b7ca…1ebc1e81 |
$119,720 | 13 | Clean |
0xa5a56777…a10aaef2 |
$62,020 | 6 | Clean |
0xf2d60a67…b0fe3c51 |
$46,870 | 4 | Clean |
0x44ccac16…e28dd329 |
$25,830 | 3 | Clean |
0x44cca9c4…db07d329 |
$0 | 4 | Clean |
0x44cc71a1…fc88d329 |
$0 | 2 | Clean |
0x4469fb92…d28dd329 |
$0 | 1 | Clean |
0x44cc566a…2eadd329 |
$0 | 1 | Clean |
0x8f521750…ec271e81 |
$0 | 5 | Clean |
0xa5a514b8…74efaef2 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27