Counterparties
An address's top counterparties and their blacklist status
For address:
0x96e01965…a8030a00
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$4,283 | 15 | Clean |
0xfe34ba5c…52fe234c |
$1,031 | 1 | Clean |
0xdbee0ca4…5ef04392 |
$515 | 1 | Clean |
0x61aae180…33d8fb3a |
$458 | 1 | Clean |
0x519bdacd…6d40fdc8 |
$316 | 1 | Clean |
0x03737296…fa2871ae |
$273 | 1 | Clean |
0x3bc91ddd…b05e74bd |
$267 | 1 | Clean |
0x72e8c7cf…78fcd9f7 |
$264 | 1 | Clean |
0xc7a5be41…98eb6963 |
$264 | 1 | Clean |
0x56461cb7…9a6fd14d |
$190 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27