Counterparties
An address's top counterparties and their blacklist status
For address:
0xd22d81f9…e3e8eeec
| Address | Volume | Txs | Status |
|---|---|---|---|
0x01e4d289…ed87d364 |
$154,545 | 10 | Clean |
0xdd3d72c5…38b3ceee |
$83,027 | 10 | Clean |
0xa3222357…decb59b3 |
$19,324 | 2 | Clean |
0x21a31ee1…28285549 |
$18,571 | 1 | Clean |
0xe291cc3e…5c0ad342 |
$11,670 | 3 | Clean |
0x7f35c40e…ae9a4552 |
$9,401 | 1 | Clean |
0xfb19ffd1…bbedf4e1 |
$7,138 | 2 | Clean |
0xcfcc81fd…85433718 |
$5,531 | 2 | Clean |
0x1bac0800…07d3f3da |
$117 | 1 | Clean |
0x01e49e73…a392d364 |
$0 | 12 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27