Counterparties
An address's top counterparties and their blacklist status
For address:
0xa422d440…aa588da6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$11,859 | 17 | Clean |
0x746958dc…d4fb4fee |
$6,527 | 6 | Clean |
0x4afc24e3…ce23b075 |
$3,860 | 3 | Clean |
0xa4fdf17b…87c83e4b |
$1,318 | 1 | Clean |
0x33835426…aa1b522b |
$1,300 | 2 | Clean |
0xb685760e…a289895b |
$732 | 4 | Clean |
0x9756011b…9eba64f6 |
$400 | 1 | Clean |
0x8213bd3c…8429e66a |
$320 | 1 | Clean |
0x971166bb…05a02b3b |
$150 | 2 | Clean |
0xb24be0e6…9880a214 |
$116 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27