Counterparties
An address's top counterparties and their blacklist status
For address:
0x96222b2f…b6b2c6da
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd8fcb19e…dd5607e5 |
$25 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$25 | 1 | Clean |
0xd8fcefb6…ceb507e5 |
$0 | 1 | Clean |
0xdbfb07e9…adc527e5 |
$0 | 1 | Clean |
0xdbfbf2f3…adc527e5 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27