Counterparties
An address's top counterparties and their blacklist status
For address:
0xf396b640…c6d275b2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2338bf73…0c0c59da |
$0 | 3 | Clean |
0x96224d4a…3181c97d |
$0 | 1 | Clean |
0xf98c3178…835a41b9 |
$0 | 3 | Clean |
0xcef77406…97046c17 |
$0 | 2 | Clean |
0xcc92309d…be883b63 |
$0 | 1 | Clean |
0x5a20b897…0b15bf8b |
$0 | 4 | Clean |
0xdb71201a…b988ba03 |
$0 | 3 | Clean |
0x5b99809e…f79e9e87 |
$0 | 1 | Clean |
0xfbcc5c02…8a00de88 |
$0 | 1 | Clean |
0xef97e8d0…f0084626 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26