Counterparties
An address's top counterparties and their blacklist status
For address:
0xee36e08f…8dea0bb3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x58d1ced5…843e536a |
$128,137 | 15 | Clean |
0xc07ea813…03c92bf1 |
$57,734 | 9 | Clean |
0x0fed161c…e1fca2cf |
$46,000 | 2 | Clean |
0x0b91a716…397575a6 |
$40,000 | 1 | Clean |
0x1d06e843…8f3a529e |
$38,000 | 2 | Clean |
0xb35e8c43…5fe4673b |
$27,500 | 3 | Clean |
0xbabb99b4…b82bf7ba |
$23,417 | 7 | Clean |
0x078495ec…1e45241c |
$21,000 | 2 | Clean |
0x187fe1a8…ff642386 |
$21,000 | 3 | Clean |
0x7afb631d…33bd28a2 |
$19,500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27