Counterparties
An address's top counterparties and their blacklist status
For address:
0x96efeb67…6ca4fdcb
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdc485874…da6a5baa |
$0 | 29 | Clean |
0xe94d2291…884b77d0 |
$0 | 23 | Clean |
0xddc72d87…d4f7c60b |
$0 | 2 | Clean |
0x52d12a5a…d2e6381f |
$0 | 2 | Clean |
0x8a0ef928…a0f78674 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27