Counterparties
An address's top counterparties and their blacklist status
For address:
0x96c6bb56…2565ff91
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1bac0800…07d3f3da |
$37,835 | 4 | Clean |
0xfe1d6bcf…7908fe63 |
$19,226 | 6 | Clean |
0xa3222357…decb59b3 |
$13,660 | 1 | Clean |
0xe1976c53…83200c97 |
$13,603 | 1 | Clean |
0x89d483fa…93643fe4 |
$11,432 | 5 | Clean |
0xc94ebb32…fa516215 |
$10,998 | 7 | Clean |
0x4c81ec6b…df0fb809 |
$9,228 | 3 | Clean |
0x185bcc78…bf06ccf4 |
$9,225 | 1 | Clean |
0x915efc3b…4db68827 |
$9,181 | 3 | Clean |
0x5a2f6829…22caae3b |
$6,708 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27