Counterparties
An address's top counterparties and their blacklist status
For address:
0x96413019…68c8b58d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb0e7a25c…3056e2b8 |
$8,963 | 5 | Clean |
0x0cd3bbe0…0e38b46e |
$5,337 | 1 | Clean |
0x29b181f6…004fc3b9 |
$3,190 | 11 | Clean |
0xe51de29c…678b3414 |
$2,000 | 1 | Clean |
0xb23360cc…c8d7c460 |
$1,136 | 2 | Clean |
0x53b8c8b1…fcd412fd |
$771 | 5 | Clean |
0x19d6a7fd…ecc4285d |
$600 | 1 | Clean |
0x9696f59e…4bf96976 |
$595 | 1 | Clean |
0x34eed732…049124e2 |
$522 | 1 | Clean |
0x89aff297…e58facae |
$40 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27