Counterparties
An address's top counterparties and their blacklist status
For address:
0x96f6a674…8e55ee98
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf2ed58be…dfb857d4 |
$500 | 2 | Clean |
0x5b8d2b4a…4dfca066 |
$265 | 2 | Clean |
0xc61ab643…e8c320e9 |
$26 | 1 | Clean |
0x13afb18c…bb8e32c7 |
$20 | 1 | Clean |
0xaed81af6…2b89a770 |
$13 | 1 | Clean |
0x337685fd…287cc3e2 |
$10 | 1 | Clean |
0x2986ef5b…ef4ad9cb |
$7 | 1 | Clean |
0xf2edf975…f1fd57d4 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27