Counterparties
An address's top counterparties and their blacklist status
For address:
0x96af0a33…7c04b44f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8d843f94…a4210e1f |
$101,805 | 5 | Clean |
0x28c6c062…3bf21d60 |
$29,444 | 10 | Clean |
0xdfd5293d…1343963d |
$25,281 | 10 | Clean |
0x9696f59e…4bf96976 |
$22,498 | 11 | Clean |
0x56eddb7a…21a8b17f |
$20,270 | 8 | Clean |
0x21a31ee1…28285549 |
$20,030 | 10 | Clean |
0x18e29605…a73882f6 |
$202 | 2 | Clean |
0x8d8434f7…28e30e1f |
$0 | 25 | Clean |
0x8d848fcb…8e080e1f |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26