Counterparties
An address's top counterparties and their blacklist status
For address:
0x96531d23…6ec3e56a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4d431856…4e09c672 |
$800,321 | 6 | Clean |
0x96b22eb7…edae8fdd |
$600,556 | 2 | Clean |
0x18e29605…a73882f6 |
$505,002 | 2 | Clean |
0x52578403…d2ab5d2e |
$495,689 | 1 | Clean |
0x12b2c5e8…3603df3f |
$301,317 | 13 | Clean |
0xdfd5293d…1343963d |
$40,301 | 1 | Clean |
0x8c1469dd…ff948078 |
$10,187 | 2 | Clean |
0x12b2c5e8…8b03df3f |
$2 | 14 | Clean |
0x12b2c5e8…e403df3f |
$0 | 5 | Clean |
0x12b2c5e8…7503df3f |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27