Counterparties
An address's top counterparties and their blacklist status
For address:
0x996a7c8f…b8759d8d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd8fcb19e…dd5607e5 |
$9,170 | 10 | Clean |
0x4280280d…65397214 |
$9,170 | 13 | Clean |
0xd8fc099e…dd5607e5 |
$0 | 1 | Clean |
0xd8fcefb6…ceb507e5 |
$0 | 5 | Clean |
0xd8ff4aef…4e0a07e5 |
$0 | 1 | Clean |
0xd8fc984d…dd5607e5 |
$0 | 1 | Clean |
0xdbfb07e9…adc527e5 |
$0 | 1 | Clean |
0xd8fc6dbc…dd5607e5 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27