Counterparties
An address's top counterparties and their blacklist status
For address:
0x96dbbd92…76199353
| Address | Volume | Txs | Status |
|---|---|---|---|
0x07296793…9e5bd351 |
$101,843 | 6 | Clean |
0xc5e58939…3a9f0431 |
$86,850 | 4 | Clean |
0xf0d109d3…adfccc4c |
$15,310 | 1 | Clean |
0xc5e5291c…47570431 |
$0 | 1 | Clean |
0xc5e5f746…9d940431 |
$0 | 11 | Clean |
0xc5e5a7d4…ed130431 |
$0 | 6 | Clean |
0xc5e5e6e6…92cc0431 |
$0 | 2 | Clean |
0x0729f135…e746d351 |
$0 | 2 | Clean |
0xc5e5a850…c83f0431 |
$0 | 5 | Clean |
0xc5e54598…fa0b0431 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27