Counterparties
An address's top counterparties and their blacklist status
For address:
0x9696f59e…4bf96976
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc35141d1…75ff65bf |
$993,959 | 1 | Clean |
0xf78b2eda…bce9d6ce |
$75,943 | 1 | Clean |
0x5a8e12d1…b60ac354 |
$70,594 | 1 | Clean |
0x5fe8f393…59ee49dc |
$44,570 | 1 | Clean |
0xaf7635d9…5beaafaf |
$38,560 | 1 | Clean |
0x8d7415b8…de246968 |
$21,466 | 1 | Clean |
0xeaae68f8…52d88711 |
$11,781 | 1 | Clean |
0x3066f424…cfe1c51d |
$5,600 | 1 | Clean |
0x4ab1bcaf…2513d053 |
$4,993 | 1 | Clean |
0x0a1f8c0d…b1ea4f02 |
$3,307 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26