Counterparties
An address's top counterparties and their blacklist status
For address:
0x96afab2e…a5fef751
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4e5b2e1d…4c7e972f |
$4,973 | 1 | Clean |
0xa03400e0…19517687 |
$4,390 | 5 | Clean |
0xf89d7b9c…b35eaa40 |
$865 | 3 | Clean |
0xfd39d25f…74311191 |
$394 | 1 | Clean |
0x59440beb…4dc8bb30 |
$362 | 1 | Clean |
0x3b50b63b…6c44c44b |
$362 | 1 | Clean |
0x9081e168…a9524c5c |
$352 | 1 | Clean |
0x069eaa8c…b6bad7f0 |
$352 | 1 | Clean |
0xdd67878b…f877c64f |
$346 | 1 | Clean |
0x20d8ea05…447b7c42 |
$327 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27