Counterparties
An address's top counterparties and their blacklist status
For address:
0xe96ee6f1…8ce6930b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa5f1a1b0…adea3ad4 |
$22,109 | 1 | Clean |
0xbeb1e7a0…5997055a |
$21,100 | 1 | Clean |
0xea4c4ceb…cc0913de |
$12,829 | 1 | Clean |
0xef2387d2…3db244fc |
$10,865 | 1 | Clean |
0xe32a4620…0be7e55a |
$10,200 | 1 | Clean |
0x4383e5b9…1f8413db |
$9,650 | 1 | Clean |
0x466ece57…2d9aab49 |
$3,600 | 1 | Clean |
0x23fbf983…3f0ba68e |
$3,050 | 1 | Clean |
0x541f4a93…e34e59e0 |
$1,037 | 1 | Clean |
0x493b346b…63999e8a |
$800 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27