Counterparties
An address's top counterparties and their blacklist status
For address:
0x96e69848…596650d8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x42671b5d…2c98d6f6 |
$49,000 | 2 | Clean |
0x2d873095…3eff61f6 |
$30,000 | 1 | Clean |
0x0a4016b1…96de894c |
$30,000 | 1 | Clean |
0x408e0fa4…3e248d5b |
$30,000 | 1 | Clean |
0xfaf8291d…2bbb55ba |
$30,000 | 1 | Clean |
0x9cba9130…b70b030e |
$10,000 | 1 | Clean |
0x9bf66e24…2e127e2d |
$10,000 | 1 | Clean |
0x9968f868…aa36416f |
$2 | 4 | Clean |
0x0a40b51d…e17f894c |
$0 | 1 | Clean |
0x408eb006…67a68d5b |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27