Counterparties
An address's top counterparties and their blacklist status
For address:
0x96d2d298…06a6b8b6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5b4d57f3…82a141dd |
$16,100 | 2 | Clean |
0xbaba55d1…f882fa77 |
$16,000 | 1 | Clean |
0x7f9d9cf8…c9b1be65 |
$1,000 | 3 | Clean |
0x7f16c2fb…acb1be65 |
$0 | 2 | Clean |
0x5b4a150b…d9a141dd |
$0 | 1 | Clean |
0x5b4dcada…828441dd |
$0 | 4 | Clean |
0x5b4d6832…3b0141dd |
$0 | 3 | Clean |
0x5b4dfd5e…d97d41dd |
$0 | 1 | Clean |
0x7f9de96c…b6ffbe65 |
$0 | 8 | Clean |
0x7f9dcc20…a99cbe65 |
$0 | 18 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27