Counterparties
An address's top counterparties and their blacklist status
For address:
0x96f43d11…8947fccd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x48415dea…f635573b |
$7,990 | 2 | Clean |
0xa166207c…f0c45fdd |
$7,070 | 2 | Clean |
0xdf45420d…2e24668d |
$920 | 1 | Clean |
0xdf456929…4a49668d |
$0 | 1 | Clean |
0xa166ac85…05a75fdd |
$0 | 1 | Clean |
0xa16cb30b…0a245fdd |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27