Counterparties
An address's top counterparties and their blacklist status
For address:
0x96c0d06d…a145cca8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6872b663…e13df7de |
$42,396 | 21 | Clean |
0x5e30f046…eec6a708 |
$35,005 | 22 | Clean |
0xdfd5293d…1343963d |
$2,899 | 3 | Clean |
0xdfaa7532…c4b600b8 |
$2,499 | 2 | Clean |
0x2982bb64…a2de7d67 |
$2,000 | 1 | Clean |
0x9696f59e…4bf96976 |
$2,000 | 1 | Clean |
0x21a31ee1…28285549 |
$1,499 | 2 | Clean |
0x56eddb7a…21a8b17f |
$1,000 | 1 | Clean |
0x28c6c062…3bf21d60 |
$495 | 1 | Clean |
0x68720ed6…16d9f7de |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26