Counterparties
An address's top counterparties and their blacklist status
For address:
0x2199bd7f…b3261fd0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$508,936 | 40 | Clean |
0x676b5c5a…c33b516d |
$267,427 | 16 | Clean |
0x575481cc…38a2aab0 |
$46,550 | 7 | Clean |
0x16f0804a…1107921b |
$41,925 | 6 | Clean |
0xf0bc028a…b8898d21 |
$37,300 | 3 | Clean |
0x396ece3b…0114e8fc |
$29,100 | 3 | Clean |
0x6bc02d16…a536e278 |
$23,070 | 3 | Clean |
0x37aca8a0…a35259af |
$21,324 | 1 | Clean |
0x2e9708be…5c7d27a1 |
$18,540 | 3 | Clean |
0x42f35417…fbdc2f18 |
$10,780 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27