Counterparties
An address's top counterparties and their blacklist status
For address:
0x96bfae62…8900b29e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x80787af1…69d7ee1a |
$13,221 | 8 | Clean |
0x9595c698…07a29e7d |
$5,737 | 3 | Clean |
0xa3222357…decb59b3 |
$3,000 | 1 | Clean |
0x45f66a0d…07913252 |
$3,000 | 1 | Clean |
0xa47d97ad…d962b1a8 |
$2,094 | 1 | Clean |
0xe505e247…6e9b3e37 |
$1,786 | 1 | Clean |
0xdcf2eaaf…80a8eb3c |
$1,429 | 1 | Clean |
0x5e4f5b97…5c29a3ae |
$1,095 | 1 | Clean |
0xb7b1ac3c…931d89d4 |
$580 | 3 | Clean |
0xdf6bae8c…313a254b |
$500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26