Counterparties
An address's top counterparties and their blacklist status
For address:
0xd2e22092…39d77efa
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$15,195 | 4 | Clean |
0xc94ebb32…fa516215 |
$10,073 | 19 | Clean |
0x499132ea…b80794dd |
$2,347 | 1 | Clean |
0x2e7c6b25…16f39263 |
$955 | 2 | Clean |
0x70780cdb…db396e4b |
$708 | 5 | Clean |
0xecf4251b…3dc673a5 |
$508 | 2 | Clean |
0x49ce945e…1e60c0b5 |
$251 | 1 | Clean |
0xbbc59add…aec30b5a |
$227 | 2 | Clean |
0x404c82f7…459c23f4 |
$65 | 1 | Clean |
0x57bbf469…1e331c85 |
$60 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27