Counterparties
An address's top counterparties and their blacklist status
For address:
0xf93f1c2a…4d30bfad
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1eedcbe0…66cd37bc |
$130,468 | 6 | Clean |
0x225a38bc…53f2dc17 |
$54,441 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$50,267 | 4 | Clean |
0xbee3211a…7a8da000 |
$45,755 | 1 | Clean |
0x5eb93774…a679e797 |
$31,500 | 1 | Clean |
0x20c9fd37…dac6fe65 |
$11,500 | 1 | Clean |
0x9d63cac9…a1144df3 |
$8,670 | 1 | Clean |
0x5b522ef8…918424be |
$8,670 | 1 | Clean |
0x70a13599…a9bf2a83 |
$5 | 1 | Clean |
0x00000000…3de08a90 |
$5 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27