Counterparties
An address's top counterparties and their blacklist status
For address:
0x96ef4990…31d8fdcb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 20 | Clean |
0xb4c10deb…3b65cfb5 |
$0 | 53 | Clean |
0x8a0ef928…a0f78674 |
$0 | 17 | Clean |
0xe94d2291…884b77d0 |
$0 | 9 | Clean |
0x2ea45690…624e6cc1 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27