Counterparties
An address's top counterparties and their blacklist status
For address:
0xe96d827f…3914f3b5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x211f957d…31932480 |
$90,047 | 5 | Clean |
0x55156336…5d4d4b80 |
$47,801 | 2 | Clean |
0xd34718ac…4339167b |
$38,300 | 1 | Clean |
0x1e2000c4…0998f34b |
$32,233 | 1 | Clean |
0x688e4816…3af073d4 |
$15,588 | 1 | Clean |
0x98a54b5d…9f7476b4 |
$14,948 | 1 | Clean |
0x38557dfd…1836d081 |
$10,968 | 1 | Clean |
0x9008d19f…0560ab41 |
$10,598 | 1 | Clean |
0xd1c4c3e1…8db16128 |
$8,436 | 1 | Clean |
0xee21191f…17d88a66 |
$7,750 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27