Counterparties
An address's top counterparties and their blacklist status
For address:
0x96ef18fd…b1a4fdcb
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaa8ba7d4…0a133efb |
$1,510,429 | 37 | Clean |
0x9642b23e…322f5d4e |
$402,520 | 17 | Clean |
0x0067cc24…c508f859 |
$297,268 | 6 | Clean |
0xe94d2291…884b77d0 |
$260,000 | 1 | Clean |
0xb70f98e5…495076f0 |
$208,728 | 7 | Clean |
0x52d12a5a…d2e6381f |
$175,000 | 1 | Clean |
0x2ea45690…624e6cc1 |
$52,675 | 1 | Clean |
0x56eddb7a…21a8b17f |
$40,000 | 1 | Clean |
0x8a0ef928…a0f78674 |
$39,100 | 1 | Clean |
0xddc72d87…d4f7c60b |
$25,038 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26