Counterparties
An address's top counterparties and their blacklist status
For address:
0xf96d1bab…5ae76956
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf52605c7…463ca2c7 |
$10,537 | 21 | Clean |
0xa9d1e08c…b81d3e43 |
$3,766 | 4 | Clean |
0x9fe31c38…6a59736f |
$900 | 1 | Clean |
0x609381b5…40391f89 |
$829 | 1 | Clean |
0xd7fc0c59…7018790e |
$740 | 1 | Clean |
0xe2ed3536…907b7ca5 |
$550 | 1 | Clean |
0xa02e4a46…b721489e |
$336 | 1 | Clean |
0xd91efec7…88950747 |
$254 | 1 | Clean |
0x9eb75ad7…d69654f8 |
$244 | 1 | Clean |
0xb1961414…6b28f360 |
$218 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26