Counterparties
An address's top counterparties and their blacklist status
For address:
0x960b9f69…428e21e0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc199feb7…2f19407d |
$43,534 | 3 | Clean |
0x4ad8b1ac…ba842993 |
$37,535 | 2 | Clean |
0xcf307040…bacc2cd1 |
$913 | 1 | Clean |
0xcf3089a2…cff92cd1 |
$0 | 12 | Clean |
0xcf3b767a…62cc2cd1 |
$0 | 2 | Clean |
0xcf302ba8…43d92cd1 |
$0 | 8 | Clean |
0x4ad87eb9…f6002993 |
$0 | 2 | Clean |
0xcf304542…49cc2cd1 |
$0 | 6 | Clean |
0x4ad8108a…1cae2993 |
$0 | 2 | Clean |
0xcf306656…46cc2cd1 |
$0 | 13 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27