Counterparties
An address's top counterparties and their blacklist status
For address:
0x96e27e3e…aa2ba8c6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2393d384…bb7eddc6 |
$0 | 5 | Clean |
0x9e2b6909…34d3fe95 |
$0 | 1 | Clean |
0x5876ebf5…4d46805e |
$0 | 1 | Clean |
0xb1ff954d…6848525a |
$0 | 1 | Clean |
0xdd31f320…2883584a |
$0 | 1 | Clean |
0x9a7d536e…0517b269 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27