Counterparties
An address's top counterparties and their blacklist status
For address:
0x3096f6b2…fef4fffe
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf601ce63…b180a3ce |
$13,630 | 1 | Clean |
0x4f122708…8ee20da6 |
$5,336 | 1 | Clean |
0x01fadd93…27f95cc1 |
$2,000 | 1 | Clean |
0xb7b0984a…8af8279c |
$1,358 | 1 | Clean |
0xd8770260…3746a91a |
$0 | 23 | Clean |
0xd877c7c9…f516a91a |
$0 | 8 | Clean |
0xd87956e7…c22ba91a |
$0 | 1 | Clean |
0xd877b257…8148a91a |
$0 | 6 | Clean |
0xd876efcb…3ba8a91a |
$0 | 2 | Clean |
0xd8775b2b…62cda98a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27