Counterparties
An address's top counterparties and their blacklist status
For address:
0x422d85df…babb2f35
| Address | Volume | Txs | Status |
|---|---|---|---|
0x72cb3f9b…f99237af |
$53,000 | 2 | Clean |
0x06467607…e85de025 |
$50,000 | 1 | Clean |
0xec5c2cac…1ea02d01 |
$2,009 | 1 | Clean |
0x9696f59e…4bf96976 |
$1,840 | 1 | Clean |
0x8f507e4f…2c2d5f26 |
$1,426 | 3 | Clean |
0xb550fe66…ba70bb2f |
$1,024 | 2 | Clean |
0xc5211072…b73f7497 |
$668 | 1 | Clean |
0x5bd58839…a61e9b22 |
$661 | 1 | Clean |
0xf454a100…60bc71cb |
$500 | 1 | Clean |
0xcf3ecb52…e5816a81 |
$500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26