Counterparties
An address's top counterparties and their blacklist status
For address:
0x96c7ca55…143d657d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xde8e6369…bbb29c4a |
$100,000 | 3 | Clean |
0x974caa59…a2ecc400 |
$70,000 | 1 | Clean |
0x715b1704…ff94fafc |
$30,000 | 2 | Clean |
0x7d01c6ff…793ae1f5 |
$12,900 | 1 | Clean |
0xc5210dae…a3471eaf |
$5,700 | 2 | Clean |
0x97a73cab…81bffd7d |
$1,200 | 1 | Clean |
0x6872b663…e13df7de |
$566 | 1 | Clean |
0xaed2ba13…0885b8d7 |
$500 | 1 | Clean |
0xacd64a6f…bec09026 |
$400 | 1 | Clean |
0xc521f37c…f61a1eaf |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26