Counterparties
An address's top counterparties and their blacklist status
For address:
0x22b56e9c…e7ccadc1
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf52605c7…463ca2c7 |
$10,003 | 19 | Clean |
0x264d8fe1…8c65ba02 |
$2,728 | 1 | Clean |
0x9546ff7a…cc44862c |
$1,890 | 1 | Clean |
0x7898a1e2…99aab4d2 |
$523 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$379 | 10 | Clean |
0x35077998…afacbc2f |
$352 | 3 | Clean |
0x0c2a14c4…bcfccb20 |
$345 | 1 | Clean |
0x3a8e8d28…157427f5 |
$300 | 1 | Clean |
0x8a597727…b1a62901 |
$300 | 1 | Clean |
0xbad99e79…5bc6f274 |
$221 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27