Counterparties
An address's top counterparties and their blacklist status
For address:
0x2ee069de…08ca7feb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x48d6d606…71f1d0d8 |
$22,413 | 5 | Clean |
0x1a80f8cc…71b4a641 |
$9,995 | 2 | Clean |
0xc706b861…11086aeb |
$4,004 | 1 | Clean |
0xf15a4da6…722129e6 |
$600 | 1 | Clean |
0x0a829024…7447afca |
$450 | 1 | Clean |
0xb90c3e9a…ec25a68a |
$300 | 1 | Clean |
0xae77f1ce…ac45de91 |
$215 | 1 | Clean |
0xb0646440…01bbb589 |
$130 | 1 | Clean |
0xabf26a28…a15f4b29 |
$100 | 1 | Clean |
0x56389e7f…3ddc6e8c |
$52 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27