Counterparties
An address's top counterparties and their blacklist status
For address:
0x96d3f133…99d4d1cf
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc94ebb32…fa516215 |
$30,645 | 3 | Clean |
0x30bed097…05db85fe |
$19,130 | 3 | Clean |
0x31755ff6…cc16b033 |
$15,651 | 8 | Clean |
0x048350b6…8a6c902a |
$10,016 | 1 | Clean |
0x974caa59…a2ecc400 |
$4,486 | 3 | Clean |
0xc159291f…1a4323bc |
$2,251 | 2 | Clean |
0x09f96d8d…76fcb0bc |
$1,600 | 2 | Clean |
0x30b64522…22bb85fe |
$0 | 1 | Clean |
0x3175a3b4…a354b033 |
$0 | 1 | Clean |
0x3175a584…6396b033 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27