Counterparties
An address's top counterparties and their blacklist status
For address:
0x96a1b6c5…08c90cac
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf0b5cb85…6b66c43d |
$48,240 | 6 | Clean |
0x9fddb52f…d2ee099d |
$48,240 | 6 | Clean |
0xf0b54371…088cc43d |
$0 | 7 | Clean |
0xf0b5c36e…a322c43d |
$0 | 16 | Clean |
0xf0b55f0a…9664c43d |
$0 | 2 | Clean |
0x9fd7b6da…6b5e099d |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26