Counterparties
An address's top counterparties and their blacklist status
For address:
0x96d16871…d2f860be
| Address | Volume | Txs | Status |
|---|---|---|---|
0xed9c6843…fbab7738 |
$43,551 | 20 | Clean |
0xba4e328c…6d6e5153 |
$17,406 | 10 | Clean |
0x7da14d03…373b73b3 |
$15,000 | 1 | Clean |
0x217fe0ae…f4570110 |
$14,342 | 1 | Clean |
0xce3ca763…d5ea1e49 |
$9,994 | 1 | Clean |
0x862a09de…a99c474e |
$3,578 | 1 | Clean |
0x764b2d80…6c56d0da |
$3,514 | 1 | Clean |
0x248c8a70…c0da9e43 |
$2,770 | 1 | Clean |
0xcc330f33…282a4813 |
$2,340 | 1 | Clean |
0x7e5914a5…66348693 |
$2,309 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27