Counterparties
An address's top counterparties and their blacklist status
For address:
0x996bb4af…601ce5d9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb685760e…a289895b |
$12,500 | 2 | Clean |
0x82a5ea2c…929356d7 |
$10,000 | 1 | Clean |
0x28cf7e1f…6c0df946 |
$7,000 | 1 | Clean |
0xff606988…a1ce2c14 |
$5,399 | 1 | Clean |
0xdae57aa2…70401677 |
$2,500 | 1 | Clean |
0xe75d47b6…f0f74146 |
$1,510 | 2 | Clean |
0x6a93ef5f…e197006c |
$99 | 1 | Clean |
0x480a825b…66761dec |
$1 | 2 | Clean |
0x73691cee…0fb973b1 |
$1 | 1 | Clean |
0xff604144…88bf2c14 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27