Counterparties
An address's top counterparties and their blacklist status
For address:
0x996c1f7e…ce54faf7
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc7faf7b3…b7fce3e4 |
$22,000,000 | 2 | Clean |
0x9b0be4ff…bc5c739d |
$22,000,000 | 4 | Clean |
0xc7b97015…c6fce3e4 |
$0 | 2 | Clean |
0x9b0b3220…f49e739d |
$0 | 1 | Clean |
0xc7fa0c33…44cee3e4 |
$0 | 8 | Clean |
0xc7fa5d23…286ee3e4 |
$0 | 2 | Clean |
0xc7fa33bb…3a2813e4 |
$0 | 8 | Clean |
0xc7fa982a…5d92e3e4 |
$0 | 4 | Clean |
0xc7faee4c…334ce3e4 |
$0 | 1 | Clean |
0xc7faa4b4…f740e3e4 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27