Counterparties
An address's top counterparties and their blacklist status
For address:
0xee2211d8…9b580816
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5ca2d553…379f68ff |
$49,100 | 2 | Clean |
0x7b09fc3b…4e0f9918 |
$15,405 | 2 | Clean |
0x0935a2a5…9156050b |
$8,532 | 2 | Clean |
0x4e0e2dda…0baca4d4 |
$6,000 | 2 | Clean |
0x0a4d3844…67c8520e |
$750 | 1 | Clean |
0x0931de04…f8b6050b |
$0 | 1 | Clean |
0x0935af9c…00a2050b |
$0 | 1 | Clean |
0x0a4db05a…607f520e |
$0 | 1 | Clean |
0x09350be5…5976050b |
$0 | 1 | Clean |
0x09352176…759c050b |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27