Counterparties
An address's top counterparties and their blacklist status
For address:
0x96ab8a7b…01acc49a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5cccf14e…05ca3a4a |
$253,422 | 1 | Clean |
0x2e2cedc4…c00e06ed |
$250,000 | 1 | Clean |
0xf30967b7…d3cba5d7 |
$308 | 1 | Clean |
0x26d50744…73135a49 |
$0 | 2 | Clean |
0x5c1244c9…f1ca3a4a |
$0 | 2 | Clean |
0x2636e00c…0e135a49 |
$0 | 2 | Clean |
0x5cccac87…124a3a4a |
$0 | 3 | Clean |
0x5ccc856e…99ca3a4a |
$0 | 7 | Clean |
0x5ccc1621…a0c93a4a |
$0 | 1 | Clean |
0x45a6e0fd…f3934cc5 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27