Counterparties
An address's top counterparties and their blacklist status
For address:
0xf96cdb9c…34764396
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1ca5aa5b…172e0040 |
$20,540 | 16 | Clean |
0x89a35687…2fb5c875 |
$8,476 | 13 | Clean |
0xe0d86d7a…c4dc6a08 |
$7,112 | 6 | Clean |
0x89e51fa8…51aa7c40 |
$3,026 | 2 | Clean |
0xaf18961e…0e72ba85 |
$1,450 | 3 | Clean |
0x8c8d7c46…564d7465 |
$476 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27