Counterparties
An address's top counterparties and their blacklist status
For address:
0x96a7f9d3…74a9a2dd
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa3222357…decb59b3 |
$34,856 | 7 | Clean |
0x5141b82f…7640a190 |
$14,740 | 1 | Clean |
0xa7ca2c86…2b0db22a |
$4,748 | 6 | Clean |
0xf3331185…089aaba6 |
$4,003 | 1 | Clean |
0xaceb592c…7069cfb7 |
$3,500 | 1 | Clean |
0xcd9597e2…550ab741 |
$3,225 | 1 | Clean |
0xe2b72b1a…19901161 |
$3,000 | 1 | Clean |
0x593d9b0b…c4f39b25 |
$2,000 | 1 | Clean |
0xe9600ff9…1c18a7a6 |
$2,000 | 1 | Clean |
0xfe2e07d4…2454fe3d |
$2,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27