Counterparties
An address's top counterparties and their blacklist status
For address:
0x96488769…f2cd04f1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$67,067 | 45 | Clean |
0xde2f47a2…602e84d4 |
$6,433 | 2 | Clean |
0x759441a1…c80e6a08 |
$5,558 | 2 | Clean |
0x697cc99d…6e852428 |
$5,529 | 3 | Clean |
0xfdacb0d8…e95c592c |
$4,885 | 4 | Clean |
0xfba97dc6…c975e658 |
$4,361 | 2 | Clean |
0x61a1c6f5…bc72bbf9 |
$4,088 | 1 | Clean |
0xc60b3595…1fb7b549 |
$4,079 | 2 | Clean |
0xdd96abaf…87145a72 |
$3,802 | 4 | Clean |
0x54189ea3…78de7b55 |
$3,508 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26