Counterparties
An address's top counterparties and their blacklist status
For address:
0x422e5884…e91ddc5a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x20ff49ea…91b43cad |
$6,402 | 6 | Clean |
0x5620a131…70d50cba |
$2,082 | 1 | Clean |
0x337685fd…287cc3e2 |
$1,501 | 1 | Clean |
0x447c021c…78f37383 |
$1,002 | 1 | Clean |
0x85e22871…1584cfa2 |
$700 | 1 | Clean |
0xc508262c…781b835a |
$502 | 1 | Clean |
0xa50d513c…a7720a60 |
$386 | 3 | Clean |
0xd8cabbd8…a4abf6a8 |
$202 | 1 | Clean |
0x96643bf1…846c9a84 |
$27 | 1 | Clean |
0xc50ec5a0…39cb835a |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26