Counterparties
An address's top counterparties and their blacklist status
For address:
0x22ffde01…c9f040a3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf52605c7…463ca2c7 |
$5,800 | 32 | Clean |
0x82cdc06c…ca9eb0a3 |
$2,002 | 1 | Clean |
0x061be0bc…cdfd12a5 |
$1,089 | 5 | Clean |
0x047975cc…e5f9c908 |
$1,010 | 1 | Clean |
0xf3b141af…878e9f10 |
$689 | 1 | Clean |
0x3187dc73…f2caefa4 |
$594 | 1 | Clean |
0xcc10e8fc…5b6ffaed |
$310 | 1 | Clean |
0xc4cc4d66…516965e8 |
$220 | 1 | Clean |
0x8f6a1ed6…2725dd70 |
$160 | 1 | Clean |
0xd3a79776…464ff741 |
$129 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27