Counterparties
An address's top counterparties and their blacklist status
For address:
0x96d72a56…a2d3c2f6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd37bbe57…46ad7146 |
$18,186 | 1 | Clean |
0xa138d16a…5f7654bb |
$14,086 | 3 | Clean |
0xb9101bc6…c83e19e7 |
$5,810 | 1 | Clean |
0x5cc39b91…62a071c1 |
$5,000 | 1 | Clean |
0x51bdaf21…9edaf04b |
$2,000 | 1 | Clean |
0x6fec92d6…adf90068 |
$1,290 | 1 | Clean |
0xb9103b61…ec1e19e7 |
$0 | 1 | Clean |
0xb916dda9…58fe19e7 |
$0 | 1 | Clean |
0xb910cad3…154919e7 |
$0 | 1 | Clean |
0xa1367294…0f7654bb |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27