Counterparties
An address's top counterparties and their blacklist status
For address:
0xee34d4c3…6407bb25
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb685760e…a289895b |
$12,337 | 2 | Clean |
0x7f54f056…03a3be8a |
$6,305 | 7 | Clean |
0x5a390127…fab4ac62 |
$4,129 | 2 | Clean |
0x02124ebf…ba4163c4 |
$3,406 | 1 | Clean |
0xe84de758…2a6a7628 |
$3,000 | 1 | Clean |
0xb4a732fc…9e2c2474 |
$2,875 | 1 | Clean |
0xd2710966…8f7deec5 |
$1,233 | 1 | Clean |
0x4286c727…7b335b63 |
$544 | 1 | Clean |
0x43403583…5ccf7b46 |
$52 | 1 | Clean |
0xb657aa88…2d995459 |
$40 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27