Counterparties
An address's top counterparties and their blacklist status
For address:
0x960340c7…49bef413
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdb09e0bb…8f6986f7 |
$43,245 | 1 | Clean |
0xcf0479a6…87dd4767 |
$36,035 | 3 | Clean |
0x65516373…596c2fef |
$35,000 | 2 | Clean |
0x99e8d218…f0595d9d |
$27,500 | 2 | Clean |
0xe16fb0c1…c04cf6af |
$19,370 | 2 | Clean |
0xa2b95125…0d0b98d1 |
$7,745 | 1 | Clean |
0xcae3574c…af70f4c9 |
$7,700 | 2 | Clean |
0x469427dc…3a37dbea |
$4,000 | 1 | Clean |
0x96ccf955…95b23f3c |
$2,893 | 1 | Clean |
0x49a8fcf7…aeb06098 |
$875 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26