Counterparties
An address's top counterparties and their blacklist status
For address:
0xee0a2398…d58eb837
| Address | Volume | Txs | Status |
|---|---|---|---|
0x065ac3d3…c4ebcf43 |
$224,397 | 20 | Clean |
0x29daa5ed…9c4af8cc |
$80,000 | 1 | Clean |
0x9833a8ed…133eb528 |
$40,268 | 1 | Clean |
0xc1eeb4ba…a17e8751 |
$30,588 | 1 | Clean |
0x28c6c062…3bf21d60 |
$13,681 | 2 | Clean |
0x137f7443…e2354a36 |
$11,000 | 1 | Clean |
0x9696f59e…4bf96976 |
$7,607 | 2 | Clean |
0x2c66d4b3…b5fc5594 |
$7,000 | 1 | Clean |
0x39155175…6f392057 |
$7,000 | 1 | Clean |
0x541fbbcd…d9a0314f |
$6,601 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27