Counterparties
An address's top counterparties and their blacklist status
For address:
0x5a2d4ca2…99ffffbb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x22ce4fa4…1f3d40d5 |
$32,759 | 5 | Clean |
0x44ba214a…487e073d |
$19,720 | 9 | Clean |
0xb143c1ac…4d3ca40d |
$15,410 | 2 | Clean |
0x1342e65c…a1da3c86 |
$3,560 | 1 | Clean |
0x22ce939e…aac940d5 |
$0 | 1 | Clean |
0x22c96366…eb8940d5 |
$0 | 1 | Clean |
0x22ce3ba1…1f3d40d5 |
$0 | 1 | Clean |
0x22ceba22…624d40d5 |
$0 | 1 | Clean |
0x22cec5d6…541840d5 |
$0 | 4 | Clean |
0x22cdf604…8bdd40d5 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27