Counterparties
An address's top counterparties and their blacklist status
For address:
0x96323f52…ffb2729c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfe146ba2…679bb891 |
$100,000 | 2 | Clean |
0xd61f3ac9…0cb29a8c |
$97,130 | 1 | Clean |
0x09a737b6…150881b3 |
$1,050 | 1 | Clean |
0x62b86aab…855872d2 |
$500 | 1 | Clean |
0x22e88388…493a7122 |
$1 | 1 | Clean |
0x62b2383d…d7c872d2 |
$0 | 1 | Clean |
0x09a72aab…bc5381b3 |
$0 | 7 | Clean |
0xd61f4f6b…eac09a8c |
$0 | 3 | Clean |
0x0987e685…fb0881b3 |
$0 | 2 | Clean |
0x09569d00…6e0881b3 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27