Counterparties
An address's top counterparties and their blacklist status
For address:
0x96b0f1c6…bcd143b5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9aacb475…767a6cb0 |
$28,430 | 10 | Clean |
0xa9d1e08c…b81d3e43 |
$23,580 | 11 | Clean |
0x5fc85746…dd848a24 |
$13,431 | 10 | Clean |
0x39b85d53…bfd0f333 |
$6,900 | 4 | Clean |
0x11111112…f8842a65 |
$6,411 | 2 | Clean |
0x8fca4ade…78c990b8 |
$2,670 | 5 | Clean |
0x5b7667c1…de6cc4d4 |
$2,050 | 1 | Clean |
0xe0974d46…3d2928ac |
$250 | 1 | Clean |
0x9aace168…35a66cb0 |
$0 | 1 | Clean |
0x9aac1aea…c7ce6cb0 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26