Counterparties
An address's top counterparties and their blacklist status
For address:
0xb96cface…acbd8f2c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4945ce2d…9cab982b |
$1,458 | 23 | Clean |
0x61e7eedb…a92104cd |
$477 | 1 | Clean |
0x27b41546…b023ac30 |
$201 | 1 | Clean |
0xb0c6270f…3a0a0606 |
$90 | 1 | Clean |
0xb90e1307…a23f1782 |
$62 | 1 | Clean |
0x803eb781…6ba4b9a9 |
$61 | 1 | Clean |
0x721d8800…f1e61077 |
$53 | 1 | Clean |
0xe3be2fef…f1d8fbfd |
$50 | 1 | Clean |
0x85343d5e…cf6d3847 |
$50 | 1 | Clean |
0x353e812c…79d3bfa9 |
$49 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27