Counterparties
An address's top counterparties and their blacklist status
For address:
0x96404365…33dc3411
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe4a45a46…1792d0fd |
$2,175 | 2 | Clean |
0x0dc11a50…7e1110af |
$1,900 | 1 | Clean |
0x2c353206…c94008e9 |
$960 | 1 | Clean |
0x5c321a92…f1adbed6 |
$274 | 1 | Clean |
0xe4a4ae2e…29e8d0fd |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26