Counterparties
An address's top counterparties and their blacklist status
For address:
0x96d5e31b…fb38552a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x936cd34e…776efe5b |
$20,584 | 16 | Clean |
0x0cf45ec5…a7f71ad6 |
$16,013 | 13 | Clean |
0xfa36fcb6…9a056f39 |
$1,866 | 1 | Clean |
0x7de8a817…39c75157 |
$1,353 | 1 | Clean |
0x73c02408…e62f4623 |
$1,352 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26