Counterparties
An address's top counterparties and their blacklist status
For address:
0x96e618bb…613aa363
| Address | Volume | Txs | Status |
|---|---|---|---|
0x266ee94c…78586643 |
$53,650 | 2 | Clean |
0xec554417…3dd457c6 |
$36,000 | 1 | Clean |
0x46478cd0…0b35e0d5 |
$3,000 | 4 | Clean |
0x712ba3d3…f822a0c9 |
$2,845 | 1 | Clean |
0xc27cd228…42b1d129 |
$2,508 | 1 | Clean |
0xa474c247…c439c561 |
$2,100 | 1 | Clean |
0x5faaa222…fb47c871 |
$1,646 | 1 | Clean |
0xd31551b4…94e427c7 |
$1,299 | 4 | Clean |
0xa4db552a…733d021a |
$581 | 1 | Clean |
0x1b30361c…79f1d2af |
$397 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26