Counterparties
An address's top counterparties and their blacklist status
For address:
0xef22febd…e7573a4f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x85e28b7e…c8f4a233 |
$2,291,657 | 5 | Clean |
0x2a64fc84…5dc8f607 |
$433,868 | 4 | Clean |
0x51ada8ff…95a4cfa1 |
$290,223 | 2 | Clean |
0xdad4f5b5…5f88fa7c |
$158,503 | 2 | Clean |
0xcb96b19e…807f353e |
$146,720 | 2 | Clean |
0x449efd7b…a9ec63b8 |
$100,020 | 2 | Clean |
0x5101311f…e7d08401 |
$100,000 | 2 | Clean |
0xc65d0780…5feba47b |
$51,282 | 2 | Clean |
0x0b5dab67…cf58fede |
$15,000 | 1 | Clean |
0x70fc9c6c…f7e3eb96 |
$15,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27