Counterparties
An address's top counterparties and their blacklist status
For address:
0xc221f8a8…2bf41088
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbb5d9b85…74ed94d0 |
$11,514 | 4 | Clean |
0x35fdb0d9…bd93bf61 |
$10,013 | 1 | Clean |
0x2d9b7ba5…7a989a08 |
$10,000 | 1 | Clean |
0x75094325…7b5ed594 |
$8,506 | 17 | Clean |
0x2d4758b6…ee6d7c6f |
$8,000 | 2 | Clean |
0x9bf81cc3…54a182a2 |
$7,007 | 1 | Clean |
0x974caa59…a2ecc400 |
$7,007 | 1 | Clean |
0x9c7c6553…77cde0f1 |
$4,001 | 8 | Clean |
0x78df32de…807a421a |
$3,005 | 1 | Clean |
0x31eb97a9…fb597d12 |
$2,502 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27