Counterparties
An address's top counterparties and their blacklist status
For address:
0xba96976f…ebdd186e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaf0b0208…990ee929 |
$11,231 | 1 | Clean |
0x9a0bb6f3…ca2d1472 |
$4,619 | 2 | Clean |
0x5d8ee377…8f35b42a |
$1,132 | 1 | Clean |
0xaa645fc0…8467c1ef |
$870 | 4 | Clean |
0xb35561b5…ac318155 |
$570 | 4 | Clean |
0xaae39a36…e367c1ef |
$0 | 4 | Clean |
0xb3542148…82a18155 |
$0 | 4 | Clean |
0xb3555f36…a09f8155 |
$0 | 2 | Clean |
0xaa6426b1…8804c1ef |
$0 | 2 | Clean |
0x537041b9…417ee8dd |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27