Counterparties
An address's top counterparties and their blacklist status
For address:
0x96dd5a9e…ba681504
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$82,364 | 21 | Clean |
0x307576dd…8e067d31 |
$45,713 | 11 | Clean |
0xf89d7b9c…b35eaa40 |
$10,300 | 2 | Clean |
0x514654a1…a7e5e938 |
$7,338 | 3 | Clean |
0x34536b1f…796c9b6d |
$4,471 | 4 | Clean |
0x454b664c…08c1a58e |
$3,200 | 2 | Clean |
0x4fedb959…40ac6f19 |
$2,500 | 2 | Clean |
0x376848bd…b64b70b1 |
$2,000 | 2 | Clean |
0xd16cfa98…991bc319 |
$1,350 | 1 | Clean |
0x2b3fed49…55305dbb |
$1,222 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26