Counterparties
An address's top counterparties and their blacklist status
For address:
0x96d7863b…d0bdf7a8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$51,485 | 3 | Clean |
0xfdf023b9…b88ea0a9 |
$37,508 | 2 | Clean |
0x48c26000…21e4edc5 |
$17,494 | 1 | Clean |
0xb238e33a…c81b51f2 |
$14,022 | 2 | Clean |
0x47b3ba13…a049ad48 |
$11,000 | 1 | Clean |
0x0f222ea5…b2ae8b92 |
$10,480 | 1 | Clean |
0x8328ff4b…a7945f23 |
$10,210 | 1 | Clean |
0x88c2ff6d…dcfe1604 |
$10,000 | 1 | Clean |
0x2252eb4d…3d390a87 |
$8,300 | 1 | Clean |
0xa3222357…decb59b3 |
$7,765 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27