Counterparties
An address's top counterparties and their blacklist status
For address:
0x7b96f6d0…c2442359
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$9,114 | 9 | Clean |
0xe9b20e5b…b2d67fbf |
$4,690 | 5 | Clean |
0xbf078810…753284f9 |
$3,762 | 2 | Clean |
0xaa8ba7d4…0a133efb |
$609 | 1 | Clean |
0x83651235…1b8fb29e |
$53 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27