Counterparties
An address's top counterparties and their blacklist status
For address:
0x9696eded…fbdd5804
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa67853ef…cd7e7a9c |
$178,191 | 1 | Clean |
0x78d63ac7…2de1e3d3 |
$143,634 | 1 | Clean |
0x49208c47…329710a2 |
$24,900 | 1 | Clean |
0xbfdb28cc…1197e23c |
$19,559 | 1 | Clean |
0xf19ccab4…929c6cb3 |
$18,538 | 1 | Clean |
0xfde104d3…e2626796 |
$6,834 | 1 | Clean |
0xbd88f8a9…2c79bee4 |
$5,681 | 1 | Clean |
0x666de5f4…f70a147e |
$3,759 | 1 | Clean |
0x5bf2d86e…0d746cfc |
$2,602 | 1 | Clean |
0xdddee3e4…a7756ab3 |
$1,720 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27