Counterparties
An address's top counterparties and their blacklist status
For address:
0x96bbda51…09aea7db
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfefec851…eaed2d7d |
$3,533 | 1 | Clean |
0x3b97b29f…3d83cc75 |
$75 | 1 | Clean |
0xfc514ae8…111f22eb |
$75 | 1 | Clean |
0xa3577a0e…dde40435 |
$75 | 1 | Clean |
0x396cf46f…842dd7e5 |
$75 | 1 | Clean |
0x78aa9f30…8286272e |
$75 | 1 | Clean |
0xe2585f4f…4a48b175 |
$70 | 1 | Clean |
0xf2a0d7b5…c7c1343b |
$67 | 1 | Clean |
0xa109c76f…83d672ce |
$65 | 1 | Clean |
0x734d41df…ee6f72ac |
$65 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27