Counterparties
An address's top counterparties and their blacklist status
For address:
0x8222a393…1e406c82
| Address | Volume | Txs | Status |
|---|---|---|---|
0x23878914…74d4086a |
$95,009 | 10 | Clean |
0x4e5b2e1d…4c7e972f |
$35,001 | 1 | Clean |
0x73642d7b…0b771327 |
$20,000 | 1 | Clean |
0xb52064cb…d3e9ee36 |
$10,503 | 1 | Clean |
0x39960980…efd3fad3 |
$10,000 | 1 | Clean |
0x4efe053b…b21b3ba7 |
$10,000 | 1 | Clean |
0x47540bb4…c3f5dc9f |
$9,500 | 1 | Clean |
0x8221a0d8…ef2bc54b |
$8,810 | 1 | Clean |
0xdc4713b9…6d799ac5 |
$3,003 | 1 | Clean |
0xc329b9b9…dc81cf54 |
$3,003 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27