Counterparties
An address's top counterparties and their blacklist status
For address:
0x96154fba…e3fff39e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x09642f17…86376354 |
$22,589 | 2 | Clean |
0x52a37bcf…22d4a84c |
$12,246 | 1 | Clean |
0x90c6dc7f…39063add |
$7,400 | 1 | Clean |
0x55ea4754…6fe9d858 |
$3,000 | 1 | Clean |
0x21a31ee1…28285549 |
$56 | 1 | Clean |
0x55e58e72…61f9d858 |
$0 | 1 | Clean |
0x9007a82e…3ef13add |
$0 | 1 | Clean |
0x90c1741d…44a63add |
$0 | 1 | Clean |
0x55eabe4d…3dc2d858 |
$0 | 1 | Clean |
0x90c1dde5…221a3add |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27