Counterparties
An address's top counterparties and their blacklist status
For address:
0xd96e69c2…32b2f141
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0632cf08…e60ee737 |
$53,090 | 2 | Clean |
0xb8ba36e5…551ad7ef |
$45,497 | 2 | Clean |
0xcaa5e6ba…0a78af4d |
$33,900 | 5 | Clean |
0x21a31ee1…28285549 |
$19,899 | 1 | Clean |
0x56eddb7a…21a8b17f |
$14,058 | 1 | Clean |
0x9696f59e…4bf96976 |
$9,999 | 1 | Clean |
0xdfd5293d…1343963d |
$21 | 1 | Clean |
0xcaa54d9e…08c0af4d |
$1 | 1 | Clean |
0x0632ffa3…93d6e737 |
$0 | 3 | Clean |
0x0632caa3…3e15e737 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27