Counterparties
An address's top counterparties and their blacklist status
For address:
0x96284bca…e23ec64a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6d98918a…6dd13f12 |
$23,137 | 2 | Clean |
0xb05e7e27…8e174054 |
$6,608 | 2 | Clean |
0x38f77d9d…218dc5ff |
$6,001 | 3 | Clean |
0xd72019c0…4ecca479 |
$5,943 | 1 | Clean |
0x1ead3c44…83a29783 |
$5,842 | 3 | Clean |
0x13bfded0…b3d1f898 |
$5,491 | 3 | Clean |
0x563715a0…353a80f6 |
$2,481 | 1 | Clean |
0xaa8ba7d4…0a133efb |
$2,399 | 1 | Clean |
0xc5d9cf89…7b68e235 |
$1,200 | 1 | Clean |
0xd6b7276d…07604085 |
$963 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27