Counterparties
An address's top counterparties and their blacklist status
For address:
0x96aba557…9eaeb891
| Address | Volume | Txs | Status |
|---|---|---|---|
0x83c41363…db46627e |
$6,700 | 1 | Clean |
0xd91efec7…88950747 |
$5,200 | 1 | Clean |
0x3fee5ad5…13a9629d |
$4,835 | 4 | Clean |
0xb984d4ca…96422bbd |
$2,893 | 3 | Clean |
0x092f6f10…cd9e4e9a |
$1,391 | 2 | Clean |
0xcafd606c…676537da |
$1,153 | 2 | Clean |
0x8340620e…1d1206e0 |
$969 | 1 | Clean |
0x078e5e19…bc52257e |
$766 | 2 | Clean |
0x21a41d8c…a3ab1854 |
$654 | 2 | Clean |
0x6fb23738…57adf87d |
$636 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27