Counterparties
An address's top counterparties and their blacklist status
For address:
0xe8d22e2c…ec4c0135
| Address | Volume | Txs | Status |
|---|---|---|---|
0x49f1f136…a8fd8b3e |
$34,998 | 5 | Clean |
0x56eddb7a…21a8b17f |
$4,990 | 6 | Clean |
0x9696f59e…4bf96976 |
$4,530 | 6 | Clean |
0x559432e1…2be4ed53 |
$4,199 | 23 | Clean |
0x28c6c062…3bf21d60 |
$3,443 | 4 | Clean |
0x21a31ee1…28285549 |
$2,843 | 5 | Clean |
0xdfd5293d…1343963d |
$1,867 | 6 | Clean |
0x42e969c1…9c8125d7 |
$1,315 | 2 | Clean |
0x85576c76…d5589cb5 |
$1,200 | 1 | Clean |
0x9642b23e…322f5d4e |
$1,007 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27