Counterparties
An address's top counterparties and their blacklist status
For address:
0x96c50cfc…8aa46d0a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdc485874…da6a5baa |
$0 | 18 | Clean |
0xbab74009…65d98ca2 |
$0 | 7 | Clean |
0xbfcaefd1…76fddeab |
$0 | 2 | Clean |
0x8c947a4c…9b2d2222 |
$0 | 1 | Clean |
0x0147fd84…387ce97f |
$0 | 1 | Clean |
0x40f98e63…ec1d6272 |
$0 | 1 | Clean |
0x66f613eb…fc3288aa |
$0 | 1 | Clean |
0x5c0bdf8c…169fd479 |
$0 | 1 | Clean |
0x4fb047e2…dd79b62c |
$0 | 1 | Clean |
0x25ebd445…9f9ff40d |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26