Counterparties
An address's top counterparties and their blacklist status
For address:
0x96e3fe2f…9384d1c4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x05d96175…1ed0bdf3 |
$49,401 | 9 | Clean |
0x08b5caad…ecbae3f6 |
$40,100 | 7 | Clean |
0x17e1abaa…603513b9 |
$7,000 | 1 | Clean |
0xab4f3446…27c698dc |
$2,301 | 1 | Clean |
0x05d92555…03edbdf3 |
$0 | 4 | Clean |
0x05dd6e42…3550bdf3 |
$0 | 2 | Clean |
0x05d4bf51…269fbdf3 |
$0 | 1 | Clean |
0x08b57f85…413ae3f6 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27