Counterparties
An address's top counterparties and their blacklist status
For address:
0x96d2dca6…47ca210d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb7f56b22…4693b2cb |
$38,855 | 1 | Clean |
0xebc93c9f…ac67f173 |
$38,855 | 1 | Clean |
0xb8001c3e…4a361ec1 |
$1,126 | 1 | Clean |
0x2ebc8c61…9470d198 |
$574 | 1 | Clean |
0x47263c15…9a00ba7e |
$552 | 1 | Clean |
0x4726d9c3…48f1ba7e |
$0 | 1 | Clean |
0x47264ac1…d00f1a7e |
$0 | 1 | Clean |
0x472fbe9c…44ffba7e |
$0 | 1 | Clean |
0x2ebc02b8…82e2d198 |
$0 | 1 | Clean |
0x2ebc7730…9470d198 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27