Counterparties
An address's top counterparties and their blacklist status
For address:
0x96d0cbd2…38e7e16c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$61,020 | 33 | Clean |
0xe748b8e1…fe69cc5b |
$25,011 | 21 | Clean |
0xfded7cc5…0d9e406e |
$11,000 | 10 | Clean |
0x28c6c062…3bf21d60 |
$4,000 | 3 | Clean |
0x0e9612ae…36c50927 |
$4,000 | 4 | Clean |
0x21a31ee1…28285549 |
$3,500 | 3 | Clean |
0x56eddb7a…21a8b17f |
$3,500 | 4 | Clean |
0x9696f59e…4bf96976 |
$3,000 | 3 | Clean |
0xdfd5293d…1343963d |
$1,500 | 1 | Clean |
0x69a26645…0975b1e4 |
$487 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26