Counterparties
An address's top counterparties and their blacklist status
For address:
0xee3f622c…c2c91ab9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb0c77f1c…5808035a |
$181,840 | 4 | Clean |
0xbdcc3ffb…d4a9a872 |
$174,901 | 4 | Clean |
0x34d7d05d…ae863ecc |
$139,523 | 7 | Clean |
0x3416cf6c…113527c6 |
$111,013 | 2 | Clean |
0x2a61622b…9699c715 |
$58,990 | 2 | Clean |
0x11b815ef…4b7697f6 |
$40,000 | 2 | Clean |
0x939bb372…0beab075 |
$35,354 | 2 | Clean |
0xbcc66fc7…9391cd6b |
$24,488 | 1 | Clean |
0xfd60f595…64653578 |
$22,500 | 2 | Clean |
0x668806fd…63c839df |
$20,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27