Counterparties
An address's top counterparties and their blacklist status
For address:
0x202224ea…ac6ed48b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdd3d72c5…38b3ceee |
$9,695 | 10 | Clean |
0x4fdee8fb…2e32558d |
$5,875 | 15 | Clean |
0x5cfde7c3…14b4389a |
$3,336 | 1 | Clean |
0x5c9b8ca2…ae726fe6 |
$2,850 | 5 | Clean |
0x27a01d61…da5095b8 |
$2,227 | 1 | Clean |
0x22eef0bb…52b1e0c4 |
$2,222 | 1 | Clean |
0xd7b774f9…59c5c6c4 |
$2,063 | 5 | Clean |
0x9e4884ed…18e43712 |
$1,601 | 1 | Clean |
0x2527d7b7…de84bc79 |
$1,600 | 1 | Clean |
0x01610bc4…da531ce0 |
$1,320 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26