Counterparties
An address's top counterparties and their blacklist status
For address:
0x96d24ddf…3a10bf53
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9008d19f…0560ab41 |
$275,488 | 5 | Clean |
0x523384f2…0d3aed99 |
$207,900 | 1 | Clean |
0x3c24707b…b929cf78 |
$188,719 | 1 | Clean |
0x52aa8994…60f4e497 |
$140,672 | 3 | Clean |
0x8855285b…c737f44a |
$53,866 | 2 | Clean |
0xc137f981…7a6a8eed |
$42,710 | 2 | Clean |
0x577d4933…8d197253 |
$41,911 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26