Counterparties
An address's top counterparties and their blacklist status
For address:
0xb96ba6cd…76799d84
⚠️ 1 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0ffcdf30…92cb2d2a |
$772,680 | 2 | Banned |
0x125b01fb…cb2db27e |
$6,500 | 2 | Clean |
0x526b4743…f00153b0 |
$3,844 | 1 | Clean |
0xfd26799d…1d505a3b |
$2,394 | 1 | Clean |
0xd37bbe57…46ad7146 |
$1,500 | 1 | Clean |
0x005d1748…2f6f83f4 |
$1,078 | 1 | Clean |
0xb2dee760…9606bff3 |
$1,000 | 1 | Clean |
0xa3794eed…99fc60f7 |
$1,000 | 1 | Clean |
0x1540d837…c0ceecfa |
$1,000 | 1 | Clean |
0x55d03568…487d769b |
$733 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27