Counterparties
An address's top counterparties and their blacklist status
For address:
0x96aed16d…e6df5e7f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc65bea95…b032a30d |
$15,498 | 8 | Clean |
0x10cb400b…f78cd464 |
$7,332 | 2 | Clean |
0xdd741794…d265b964 |
$6,431 | 4 | Clean |
0x25b6ad3e…57ef4cea |
$4,706 | 7 | Clean |
0xa3222357…decb59b3 |
$4,593 | 4 | Clean |
0xaf4f14d2…a8db0371 |
$3,443 | 1 | Clean |
0xb35f2850…08f0fd6c |
$2,540 | 1 | Clean |
0x98673259…2602c143 |
$2,512 | 2 | Clean |
0xba4e328c…6d6e5153 |
$1,956 | 2 | Clean |
0x10cbda8a…628cd464 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26