Counterparties
An address's top counterparties and their blacklist status
For address:
0xee0db7dd…f9d87f7e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$29,396 | 6 | Clean |
0xdbe7b20a…782423f1 |
$11,849 | 1 | Clean |
0x9642b23e…322f5d4e |
$6,600 | 1 | Clean |
0xbd5a96c2…4cf49aa5 |
$4,523 | 1 | Clean |
0x5af37d57…b49e7dce |
$1,950 | 1 | Clean |
0x95ec80d7…9e18bddd |
$1,300 | 1 | Clean |
0xde9ac67e…5b9d2f0c |
$1,096 | 1 | Clean |
0x3ab2206b…7ab27d50 |
$864 | 3 | Clean |
0x22aaf483…785eed5a |
$500 | 1 | Clean |
0x34820dbd…68e15c0c |
$432 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27