Counterparties
An address's top counterparties and their blacklist status
For address:
0x96e20d93…baef7f29
| Address | Volume | Txs | Status |
|---|---|---|---|
0x11111112…3a960582 |
$103,575 | 21 | Clean |
0xfd862e6f…89988399 |
$48,038 | 9 | Clean |
0x9c193933…b2d49888 |
$26,831 | 4 | Clean |
0x7b0931b9…52b9f999 |
$17,699 | 11 | Clean |
0x4751079a…5497dad1 |
$10,702 | 2 | Clean |
0xdb8719df…7cdb8777 |
$8,281 | 2 | Clean |
0x1231deb6…486f4eae |
$7,147 | 1 | Clean |
0x69c17a1a…aef86183 |
$2,141 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27