Counterparties
An address's top counterparties and their blacklist status
For address:
0xee229b78…e1c431b3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7c47a046…efdc168f |
$22,218 | 7 | Clean |
0xe86101b9…0f9a9032 |
$12,784 | 5 | Clean |
0xe087dcec…5670bf18 |
$11,469 | 1 | Clean |
0x7cedd219…b1b67484 |
$9,184 | 3 | Clean |
0xdbfee7c1…ea7492e5 |
$7,370 | 4 | Clean |
0x6367033c…72ad51a6 |
$2,400 | 1 | Clean |
0xfa545059…dc76351b |
$2,084 | 2 | Clean |
0xe53f68a9…603efe4a |
$1,882 | 1 | Clean |
0x0c237119…9d765bfe |
$1,770 | 2 | Clean |
0x94fe1f4b…adee3522 |
$1,658 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27