Counterparties
An address's top counterparties and their blacklist status
For address:
0xf396ac4e…597375b2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x88afb769…51918c0a |
$29,300 | 1 | Clean |
0x74aa5387…01406828 |
$20,000 | 1 | Clean |
0x92165076…a6ed1c80 |
$9,300 | 1 | Clean |
0x88afd79d…5cc78c0a |
$0 | 6 | Clean |
0x88afd419…b7048c0a |
$0 | 1 | Clean |
0x88af226d…1b518c0a |
$0 | 4 | Clean |
0xaefe6b8b…fd2cd942 |
$0 | 1 | Clean |
0x88ac1d29…b1dbbc0a |
$0 | 1 | Clean |
0x74aa4d3d…43bc6828 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26