Counterparties
An address's top counterparties and their blacklist status
For address:
0xee2f644d…fced68e8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x50553500…9492883d |
$1,014 | 1 | Clean |
0xb9100424…9ddc76ec |
$400 | 1 | Clean |
0xe22eb59f…4f7f1586 |
$321 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$94 | 2 | Clean |
0x090a7894…ef53fd05 |
$56 | 1 | Clean |
0x2c0c6295…3cd54113 |
$35 | 1 | Clean |
0xc61206fd…2bdea64c |
$35 | 1 | Clean |
0xdfaa7532…c4b600b8 |
$32 | 1 | Clean |
0x18e29605…a73882f6 |
$20 | 1 | Clean |
0x0f01f4d4…7910e7b5 |
$20 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27