Counterparties
An address's top counterparties and their blacklist status
For address:
0xee04f0f0…cd8038c2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3b36664f…16d86307 |
$10,000 | 1 | Clean |
0xb2423af2…43c017c2 |
$5,428 | 1 | Clean |
0xb8145907…69db8381 |
$1,469 | 1 | Clean |
0x9f0dda49…1e357a6e |
$1,430 | 1 | Clean |
0xf037da80…20a29f23 |
$1,185 | 1 | Clean |
0x8cfdc0a8…04044f67 |
$933 | 2 | Clean |
0x3bf483e0…cd7a8a8b |
$211 | 1 | Clean |
0xdeebe046…66a79fba |
$141 | 1 | Clean |
0x8cfda9ea…04044f67 |
$0 | 1 | Clean |
0x8cfd04a0…44344f67 |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27