Counterparties
An address's top counterparties and their blacklist status
For address:
0x961e38e9…b0d67f03
| Address | Volume | Txs | Status |
|---|---|---|---|
0x89e51fa8…51aa7c40 |
$38,899 | 10 | Clean |
0x0a1202ce…621fa227 |
$29,018 | 8 | Clean |
0x9bf81cc3…54a182a2 |
$9,944 | 1 | Clean |
0x11111112…0643097d |
$264 | 2 | Clean |
0x4e81d2ec…dba7cf71 |
$200 | 1 | Clean |
0x0a12844d…ed1fa227 |
$0 | 3 | Clean |
0x0a1203d8…96e6a227 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27