Counterparties
An address's top counterparties and their blacklist status
For address:
0x896cf8b4…01014f49
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa2938181…bf257a44 |
$13,967 | 49 | Clean |
0x21a31ee1…28285549 |
$3,844 | 13 | Clean |
0x56eddb7a…21a8b17f |
$3,399 | 10 | Clean |
0xdfd5293d…1343963d |
$2,806 | 12 | Clean |
0x9696f59e…4bf96976 |
$2,290 | 7 | Clean |
0x28c6c062…3bf21d60 |
$1,628 | 7 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27