Counterparties
An address's top counterparties and their blacklist status
For address:
0x969e2ccb…1526de7e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa434af41…2b700b3b |
$116,609 | 4 | Clean |
0xc2dea570…e056e5b1 |
$90,000 | 1 | Clean |
0x0c07d713…ebbbe976 |
$25,000 | 1 | Clean |
0x21288898…f0942c9d |
$23,530 | 1 | Clean |
0xcb1fe1e0…c0767788 |
$13,530 | 1 | Clean |
0x09dc684f…fbb08515 |
$13,479 | 1 | Clean |
0x11c5f386…3f009f41 |
$13,479 | 1 | Clean |
0x13ae49e1…fa9ee92d |
$10,000 | 1 | Clean |
0x60be2e5d…cf59183d |
$7,267 | 1 | Clean |
0x13a9a4d5…829ee92d |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27