Counterparties
An address's top counterparties and their blacklist status
For address:
0xa96b1982…80356c0d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x39974015…c8f2678e |
$5,253,691 | 28 | Clean |
0xbeef0296…29f5c555 |
$4,598,970 | 10 | Clean |
0xa8c1c98a…24901185 |
$4,356,888 | 5 | Clean |
0x07e561fa…087b46db |
$2,556,520 | 1 | Clean |
0x2d5805a4…0902631a |
$627,996 | 7 | Clean |
0x00000000…377b5bfd |
$152,114 | 4 | Clean |
0x7cb086ed…eb0562ee |
$130,554 | 2 | Clean |
0xa5d87aab…88de004f |
$13,506 | 1 | Clean |
0xbeef2204…a1f5c555 |
$0 | 3 | Clean |
0x3fce919c…2bda2068 |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26