Counterparties
An address's top counterparties and their blacklist status
For address:
0x96f1d7fe…5a8dc135
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1946022d…be3debd8 |
$99,100 | 1 | Clean |
0xefc6a384…906562fc |
$50,000 | 1 | Clean |
0xe2a7551f…9dc13d74 |
$50,000 | 1 | Clean |
0x9500502c…d111583c |
$30,999 | 1 | Clean |
0x484961b2…ae859f13 |
$30,000 | 1 | Clean |
0x12242357…7f8444d1 |
$30,000 | 1 | Clean |
0x0190d4d8…614e856b |
$25,000 | 1 | Clean |
0xceb69f63…d0ae66ea |
$20,899 | 2 | Clean |
0x7a732727…cdd1d4f6 |
$19,400 | 1 | Clean |
0x57ee471a…a52d7c35 |
$18,000 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27