Counterparties
An address's top counterparties and their blacklist status
For address:
0x96bf3eea…d1eeb340
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd925c023…6d4fbe5a |
$6,108 | 2 | Clean |
0x249c7968…c65eaefe |
$5,228 | 83 | Clean |
0x686d84bb…5c03c5b2 |
$270 | 2 | Clean |
0xcdb3ead7…96417aab |
$200 | 2 | Clean |
0xd23c5947…b5dd7d33 |
$130 | 2 | Clean |
0x684004e3…5bb90ca8 |
$100 | 1 | Clean |
0xfc3d3cbf…745f82e5 |
$70 | 1 | Clean |
0x9fdd4d14…a8c7cd1a |
$50 | 1 | Clean |
0xd779826d…68abe3b9 |
$50 | 1 | Clean |
0x1bf4df11…a089cd70 |
$10 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27