Counterparties
An address's top counterparties and their blacklist status
For address:
0xa96f9f5a…fde29d37
| Address | Volume | Txs | Status |
|---|---|---|---|
0x964f0feb…94a4066b |
$50,250 | 1 | Clean |
0x9e050ba9…a72d70af |
$14 | 1 | Clean |
0x96449e69…d304066b |
$0 | 2 | Clean |
0x964ff487…81a0066b |
$0 | 17 | Clean |
0x9e053c1c…dcd970af |
$0 | 7 | Clean |
0x02027b3e…fc3edd2b |
$0 | 2 | Clean |
0x728944f5…49552023 |
$0 | 1 | Clean |
0xa2dcfb74…e0910574 |
$0 | 2 | Clean |
0x964f0999…41a4066b |
$0 | 1 | Clean |
0x964ff7a5…4399066b |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27