Counterparties
An address's top counterparties and their blacklist status
For address:
0x2208e7e0…0edc2277
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf89d7b9c…b35eaa40 |
$11,961 | 3 | Clean |
0xd01dd6a7…dcc02128 |
$4,998 | 1 | Clean |
0x3068cde3…4c921d91 |
$3,799 | 9 | Clean |
0x03388eeb…33745bcc |
$1,799 | 1 | Clean |
0x649b8564…d6a622d1 |
$1,050 | 1 | Clean |
0xba027023…86e318c3 |
$1,000 | 1 | Clean |
0x530ad4dc…e8eb8b6d |
$910 | 2 | Clean |
0x010858d4…3143e78c |
$400 | 1 | Clean |
0xa1a2f29b…5a5ea037 |
$300 | 1 | Clean |
0xe37e799d…1457bd09 |
$220 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26