Counterparties
An address's top counterparties and their blacklist status
For address:
0x96fedd40…28ddd9fa
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2b87347e…04c0ab87 |
$150,000 | 2 | Clean |
0x2b875c00…32c0ab87 |
$0 | 16 | Clean |
0x2b876feb…fa5bab97 |
$0 | 1 | Clean |
0x2b8768f2…292dab87 |
$0 | 3 | Clean |
0x2b8798b6…142eab87 |
$0 | 2 | Clean |
0x2787cbdc…ffd8ab87 |
$0 | 1 | Clean |
0x2b87b8c6…5a44ab07 |
$0 | 1 | Clean |
0x2b8c1157…8f30ab87 |
$0 | 1 | Clean |
0x2b873fac…6dafbb87 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27