Counterparties
An address's top counterparties and their blacklist status
For address:
0x996478a7…83e34674
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfc025b5b…7ec31baa |
$52,309 | 16 | Clean |
0x969b1cbc…cfd5c5b0 |
$13,506 | 5 | Clean |
0xa53cc2eb…2ffe1cd9 |
$11,608 | 4 | Clean |
0xa9ec52e4…f5661db2 |
$10,310 | 1 | Clean |
0xbfdad99a…0a09722f |
$8,167 | 1 | Clean |
0x897a3899…bbd7a866 |
$6,208 | 3 | Clean |
0xf703e743…b2d5cc43 |
$5,520 | 4 | Clean |
0xd1678949…8eb761c2 |
$4,235 | 2 | Clean |
0xc8cf6b74…380cd4a4 |
$3,420 | 2 | Clean |
0xc770fa8a…8a48501f |
$1,800 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27