Counterparties
An address's top counterparties and their blacklist status
For address:
0xf944fa62…971ec267
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6598b29d…2cf50455 |
$635,368 | 5 | Clean |
0x5a2b5166…57885cf0 |
$421,270 | 3 | Clean |
0x2500017f…84c44cc9 |
$75,000 | 2 | Clean |
0xd60db404…16c74dd2 |
$75,000 | 2 | Clean |
0xde9c05f4…1caf92b4 |
$50,000 | 1 | Clean |
0xb99df080…b1507904 |
$48,499 | 5 | Clean |
0x756c6bcc…49f28cba |
$20,000 | 1 | Clean |
0x2322b63c…0a4ae8e5 |
$20,000 | 1 | Clean |
0xfe9ac5ee…15f9d9cb |
$13,136 | 1 | Clean |
0xd9e57c78…c69c59c1 |
$10,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27