Counterparties
An address's top counterparties and their blacklist status
For address:
0xfd95c2a8…714b4c43
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9818c85e…0ada8b15 |
$2,127 | 5 | Clean |
0x8530dabe…1c85d6c4 |
$1,000 | 1 | Clean |
0x4b4aaa6a…73bb533f |
$1,000 | 1 | Clean |
0xb45e7d94…68ab951a |
$761 | 2 | Clean |
0x65425a70…735a1b24 |
$510 | 2 | Clean |
0xae4239fe…754bcd7f |
$500 | 1 | Clean |
0x00847f4c…10acb26c |
$500 | 1 | Clean |
0x130c5dce…d538f45f |
$335 | 2 | Clean |
0xc11a2584…2b88c5e6 |
$251 | 1 | Clean |
0x5f10b97f…57f480f9 |
$250 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27