Counterparties
An address's top counterparties and their blacklist status
For address:
0xc22cc4eb…49e36da8
⚠️ 1 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd2e6167c…4d9e656c |
$5,898 | 1 | Clean |
0x21a31ee1…28285549 |
$5,898 | 1 | Clean |
0xfdb9ca16…d569c2b5 |
$4,805 | 3 | Clean |
0xc19c38cc…eae3bc5e |
$3,729 | 3 | Banned |
0x1d13ea4b…28d314b6 |
$3,600 | 1 | Clean |
0x9696f59e…4bf96976 |
$3,398 | 2 | Clean |
0xdfd5293d…1343963d |
$3,336 | 3 | Clean |
0x21651e0a…67b56895 |
$2,222 | 1 | Clean |
0x005e6f3c…8d1d5a86 |
$1,418 | 1 | Clean |
0x69edb7a3…7caba4fd |
$1,200 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27