Counterparties
An address's top counterparties and their blacklist status
For address:
0x222815ea…df7ef996
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$157,069 | 32 | Clean |
0xf6852df0…6d3861ce |
$51,199 | 7 | Clean |
0xc3018f53…419780ff |
$42,750 | 2 | Clean |
0x1ab4973a…688f8f23 |
$11,200 | 4 | Clean |
0x02160ccc…e59a50b2 |
$9,000 | 4 | Clean |
0x18e29605…a73882f6 |
$7,615 | 4 | Clean |
0x8b4a6d88…b240a14c |
$6,830 | 2 | Clean |
0xf60c5bfb…28c238e9 |
$6,300 | 2 | Clean |
0x5dc55133…d8f73718 |
$5,560 | 2 | Clean |
0x27b5a446…1b51896e |
$3,905 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27