Counterparties
An address's top counterparties and their blacklist status
For address:
0x96a620ef…e3d387cf
| Address | Volume | Txs | Status |
|---|---|---|---|
0x13a5a916…60a3f438 |
$10,199 | 2 | Clean |
0xd972f93d…f3407275 |
$9,049 | 2 | Clean |
0xb11fdc03…6ecd161d |
$4,231 | 1 | Clean |
0x0c393e0e…21de12f1 |
$4,063 | 1 | Clean |
0xb685760e…a289895b |
$3,955 | 4 | Clean |
0xaf4c6935…486e4610 |
$3,173 | 1 | Clean |
0x75e4ce66…47f8b706 |
$2,950 | 2 | Clean |
0x430602a7…bb92bb6d |
$2,896 | 1 | Clean |
0xe7554e4e…d88c4e59 |
$1,673 | 1 | Clean |
0x1c3f317f…4016e4d5 |
$1,629 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27