Counterparties
An address's top counterparties and their blacklist status
For address:
0xee2a3935…b4941d80
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$191,406 | 36 | Clean |
0xfdfa10c8…94aedb2f |
$155,388 | 32 | Clean |
0xdd3d72c5…38b3ceee |
$17,114 | 3 | Clean |
0x389aa657…d0fb74eb |
$11,086 | 2 | Clean |
0x2f4aac35…e190878f |
$4,394 | 5 | Clean |
0x3b4cbd1f…813d5c23 |
$3,016 | 3 | Clean |
0x89c3d3a4…b7ec6c32 |
$408 | 1 | Clean |
0xfdfa8a5a…cef2db2f |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27