Counterparties
An address's top counterparties and their blacklist status
For address:
0x096eb2b4…2ddea206
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf4241da7…48424575 |
$14,995 | 28 | Clean |
0xfdfe450a…4559e0a4 |
$4,423 | 14 | Clean |
0x65469cfe…d038e75a |
$3,551 | 9 | Clean |
0xfb25d1d0…41fb4576 |
$3,333 | 14 | Clean |
0x536d95d2…4ee214af |
$1,836 | 6 | Clean |
0x1d316d28…d9aa5c6b |
$1,610 | 4 | Clean |
0xcb26c680…b5bac11d |
$1,100 | 3 | Clean |
0x45a06271…6e81e969 |
$790 | 2 | Clean |
0xa0a723f9…33b6da51 |
$592 | 3 | Clean |
0xee1c3198…7a1b3ab8 |
$514 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26