Counterparties
An address's top counterparties and their blacklist status
For address:
0x96b417c0…6d104f5d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9696f59e…4bf96976 |
$14,590 | 8 | Clean |
0x56eddb7a…21a8b17f |
$3,729 | 14 | Clean |
0x21a31ee1…28285549 |
$1,874 | 9 | Clean |
0x8f0d024e…6e8cb059 |
$1,319 | 4 | Clean |
0x28c6c062…3bf21d60 |
$1,239 | 5 | Clean |
0xfdd98d95…2cbd9ee3 |
$1,160 | 7 | Clean |
0xdfd5293d…1343963d |
$1,040 | 6 | Clean |
0x055d9a4d…fbd29f05 |
$857 | 4 | Clean |
0xf962c312…4c47f6ef |
$414 | 3 | Clean |
0x68c4bf53…937cb23b |
$130 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26