Counterparties
An address's top counterparties and their blacklist status
For address:
0xb96e5480…e29c5a02
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$60,805 | 3 | Clean |
0x935d2e47…4efae6a9 |
$31,505 | 2 | Clean |
0xf60c2ea6…cb30019c |
$25,391 | 1 | Clean |
0x190b31e4…17ea998c |
$3,910 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27