Counterparties
An address's top counterparties and their blacklist status
For address:
0xe96774f9…7b8ba2aa
| Address | Volume | Txs | Status |
|---|---|---|---|
0x055d9a4d…fbd29f05 |
$1,996 | 3 | Clean |
0x5af27ddd…a599347f |
$1,228 | 1 | Clean |
0x46413fbc…d58c58a6 |
$1,044 | 1 | Clean |
0x4cbf375b…5b837e07 |
$910 | 3 | Clean |
0xf3a60541…fc44c4c9 |
$591 | 4 | Clean |
0x70fbe681…750e0096 |
$310 | 1 | Clean |
0x4cbf8010…82c97e07 |
$0 | 2 | Clean |
0x4cbfacf8…e9e37e07 |
$0 | 2 | Clean |
0x5af264b0…9ebc347f |
$0 | 1 | Clean |
0x4cbf8702…4b4b7e07 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27