Counterparties
An address's top counterparties and their blacklist status
For address:
0xee2d7381…5eda8225
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc477032d…5a06de5b |
$31,028 | 3 | Clean |
0xb3f43318…293474f4 |
$11,756 | 2 | Clean |
0x4692e630…19781f7e |
$11,646 | 3 | Clean |
0x5ad9025a…caeb4cee |
$5,284 | 5 | Clean |
0x87103a8a…14e7f1ea |
$4,650 | 5 | Clean |
0xa285e560…8019457c |
$1,150 | 2 | Clean |
0x449740c3…1035223a |
$802 | 4 | Clean |
0x0d05322c…37c65b6f |
$253 | 1 | Clean |
0xb3fc2850…853474f4 |
$0 | 2 | Clean |
0x5ad36aef…79fb4cee |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27