Counterparties
An address's top counterparties and their blacklist status
For address:
0xa96b536e…f3673f74
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5f3ecae3…826e7a42 |
$102,078 | 14 | Clean |
0x415a45a0…1aa7d6fd |
$45,900 | 1 | Clean |
0xf86df82f…39d7d512 |
$13,880 | 1 | Clean |
0x3480e582…1f969cec |
$13,000 | 1 | Clean |
0x3d99d2a5…fd62bbbe |
$12,700 | 2 | Clean |
0x13f77513…df0cda2d |
$11,000 | 1 | Clean |
0x558f539d…4e7cc03f |
$10,000 | 1 | Clean |
0x1998c55c…161b2cf6 |
$10,000 | 1 | Clean |
0x00d1d0f9…e5d447db |
$10,000 | 1 | Clean |
0x21779ceb…b397562a |
$10,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26