Counterparties
An address's top counterparties and their blacklist status
For address:
0x96ae8ef9…b979924a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$6,861 | 4 | Clean |
0xadc6c33b…f6e9e0f5 |
$2,055 | 1 | Clean |
0x89e51fa8…51aa7c40 |
$1,515 | 1 | Clean |
0xbf31ef4d…27a714d6 |
$1,160 | 1 | Clean |
0xee3d78a1…75e62d17 |
$1,100 | 1 | Clean |
0x05a6ad91…004c01af |
$700 | 1 | Clean |
0xf1301e76…7b7eabc3 |
$350 | 1 | Clean |
0xc9f47831…f206365e |
$331 | 1 | Clean |
0x36140c8a…392b701a |
$150 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27