Counterparties
An address's top counterparties and their blacklist status
For address:
0xd2269974…efd19f89
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbbbbbbbb…37eeffcb |
$259,975,454 | 4 | Clean |
0x04571c32…058c432c |
$2,411 | 1 | Clean |
0xef87f460…adf73283 |
$2,411 | 1 | Clean |
0x00000000…3de08a90 |
$282 | 2 | Clean |
0xbebc4478…032ff1c7 |
$62 | 1 | Clean |
0xc7bbec68…ba1b0e9b |
$62 | 1 | Clean |
0x390f3595…eb997bf4 |
$51 | 1 | Clean |
0x56534741…169a83b2 |
$51 | 1 | Clean |
0x4e68ccd3…960dfa36 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26