Counterparties
An address's top counterparties and their blacklist status
For address:
0x2239607d…58609112
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7ff8bbf9…5f61cce5 |
$144,780 | 27 | Clean |
0xc790df39…6c31e1ee |
$114,643 | 24 | Clean |
0xa690621b…5f82655a |
$18,594 | 2 | Clean |
0x307576dd…8e067d31 |
$7,500 | 1 | Clean |
0x7476c4bd…87afa609 |
$498 | 2 | Clean |
0xeadb0c93…d667a5b0 |
$497 | 1 | Clean |
0x22c98360…42810df6 |
$495 | 1 | Clean |
0x712a0ae0…f04bf0e3 |
$494 | 1 | Clean |
0x06516bdc…1f6b5a36 |
$416 | 1 | Clean |
0x08c3829b…8f19181f |
$198 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27