Counterparties
An address's top counterparties and their blacklist status
For address:
0x96889e63…93d5364c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x04d11f19…884a2b80 |
$0 | 2 | Clean |
0x2c2bf6ae…678721ee |
$0 | 2 | Clean |
0xf8c2cd2b…6a407773 |
$0 | 1 | Clean |
0x3695d6b6…9e253daf |
$0 | 1 | Clean |
0x5afe0000…68076042 |
$0 | 2 | Clean |
0x7f0adceb…7627b38d |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27