Counterparties
An address's top counterparties and their blacklist status
For address:
0x2220c03d…012d8910
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8a792f54…fdd2f7d5 |
$122,030 | 2 | Clean |
0x76cd5da2…50dafc2a |
$95,230 | 1 | Clean |
0x3662dde4…858f2b1e |
$93,500 | 2 | Clean |
0x94d7e920…69a2ef67 |
$86,867 | 3 | Clean |
0x48890f57…91e56a4e |
$55,288 | 2 | Clean |
0xac148709…fc471910 |
$48,500 | 1 | Clean |
0x14dea8be…53c8ffc0 |
$41,254 | 1 | Clean |
0xfc2c4ed7…ced9b070 |
$31,700 | 1 | Clean |
0x5d7ccb9a…ceb825cf |
$16,671 | 1 | Clean |
0x1c86265a…c2c480f1 |
$14,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27