Counterparties
An address's top counterparties and their blacklist status
For address:
0x96f2b9bf…138e2c8a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdf31a70a…c45cfd0f |
$52 | 19 | Clean |
0x1f2f10d1…f36df387 |
$12 | 5 | Clean |
0x11b815ef…4b7697f6 |
$10 | 3 | Clean |
0x00000000…3de08a90 |
$9 | 3 | Clean |
0xc7bbec68…ba1b0e9b |
$8 | 2 | Clean |
0x55877bd7…3a7ef121 |
$5 | 3 | Clean |
0x00000000…fd120e49 |
$5 | 1 | Clean |
0x07b1c12b…a8def21e |
$4 | 1 | Clean |
0xddd8ab39…00000000 |
$4 | 2 | Clean |
0xe0e0e08a…8157d444 |
$4 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26