Counterparties
An address's top counterparties and their blacklist status
For address:
0x96dd0f07…ac335823
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$126,363 | 3 | Clean |
0x608c0439…cc7c7ed5 |
$86,654 | 2 | Clean |
0x2b579f48…c692e1e6 |
$38,153 | 1 | Clean |
0xa44025d1…47494e8f |
$1,556 | 1 | Clean |
0x608ca73f…330d7ed5 |
$0 | 2 | Clean |
0xa440e81b…40874e8f |
$0 | 2 | Clean |
0x2b575fa0…cb13e1e6 |
$0 | 3 | Clean |
0x2b57846b…53ea01e6 |
$0 | 1 | Clean |
0xa445267e…af494e8f |
$0 | 1 | Clean |
0x2b50f956…c992e1e6 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27