Counterparties
An address's top counterparties and their blacklist status
For address:
0x96224d4a…3181c97d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xefa12d6d…76634f1a |
$13,000 | 1 | Clean |
0x24a125be…12d0f72e |
$7,800 | 1 | Clean |
0xb685760e…a289895b |
$5,922 | 7 | Clean |
0xe1b7fc88…d5c57819 |
$5,750 | 1 | Clean |
0xfb5ace12…414a131f |
$1,260 | 1 | Clean |
0xdd9e3a18…9ebe2933 |
$800 | 1 | Clean |
0xac75e4eb…89038361 |
$800 | 1 | Clean |
0x303f38e3…0d7ea194 |
$610 | 2 | Clean |
0xf27deee9…4e1f0e10 |
$492 | 1 | Clean |
0x9008d19f…0560ab41 |
$400 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26