Counterparties
An address's top counterparties and their blacklist status
For address:
0xfd95af2c…64c6546f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd5f193aa…968b6e69 |
$60,000 | 1 | Clean |
0xb2505f46…9cc405d0 |
$30,196 | 2 | Clean |
0x22afc994…293ff476 |
$27,447 | 1 | Clean |
0x974caa59…a2ecc400 |
$22,721 | 3 | Clean |
0x627662b8…8523d235 |
$21,203 | 1 | Clean |
0x3c7f04f6…792368d3 |
$20,842 | 1 | Clean |
0xd706c3f0…30a58a6c |
$11,500 | 1 | Clean |
0x964aebcc…7290d2b5 |
$6,500 | 1 | Clean |
0x5528e1c1…18f2cfaf |
$6,400 | 1 | Clean |
0x4d3a0e7c…014ee9b0 |
$5,480 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27