Counterparties
An address's top counterparties and their blacklist status
For address:
0xee3d9542…9aeb942b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1f00d512…0db264eb |
$19,338 | 2 | Clean |
0xdcef5fb4…7b2f5f1b |
$13,540 | 3 | Clean |
0xebb8856d…3400515a |
$2,532 | 2 | Clean |
0x45f85d83…80564f82 |
$1,119 | 1 | Clean |
0xb2d96edd…d15380d4 |
$1,091 | 1 | Clean |
0xe9d0cf03…2cb5fc33 |
$1,035 | 1 | Clean |
0x68b199a4…41b072bd |
$657 | 1 | Clean |
0x063ebab4…65909494 |
$592 | 1 | Clean |
0x904d7a16…0a1aa1c9 |
$485 | 1 | Clean |
0x52bb8e8b…e75bdb56 |
$418 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27