Counterparties
An address's top counterparties and their blacklist status
For address:
0x096d23aa…34b82d03
| Address | Volume | Txs | Status |
|---|---|---|---|
0x398cc0cf…497b3963 |
$96,856 | 1 | Clean |
0x99af9355…906d43a8 |
$50,998 | 3 | Clean |
0x2afe017b…6eb45842 |
$45,783 | 1 | Clean |
0x4ee5dacf…0b1d7eff |
$36,178 | 2 | Clean |
0x0107cb66…0d5dc8c0 |
$22,433 | 1 | Clean |
0x3647d0c7…9833561f |
$21,054 | 2 | Clean |
0x7b1f5bc8…336a5b81 |
$18,324 | 1 | Clean |
0x89e51fa8…51aa7c40 |
$18,324 | 1 | Clean |
0x7c9b34c1…eee5e36f |
$15,363 | 1 | Clean |
0xac3554f1…c605be90 |
$13,551 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27