Counterparties
An address's top counterparties and their blacklist status
For address:
0x22ddc64a…f95fbc85
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5754284f…f007b949 |
$6,000,000 | 2 | Clean |
0x77134cbc…777635ec |
$5,386,000 | 2 | Clean |
0xb99a2c4c…ce1cbcf5 |
$1,000,700 | 1 | Clean |
0xdfd5293d…1343963d |
$374,000 | 1 | Clean |
0x28c6c062…3bf21d60 |
$100 | 1 | Clean |
0xb19a6f18…09c5bcf5 |
$0 | 1 | Clean |
0xb9980f7d…0e02bcf5 |
$0 | 1 | Clean |
0xc06ea9e6…570720d2 |
$0 | 7 | Clean |
0xc06eabb5…6b4210d2 |
$0 | 1 | Clean |
0xc06e1c5e…b8fc20d2 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27