Counterparties
An address's top counterparties and their blacklist status
For address:
0xee42ffdb…cd01ef86
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$133,519 | 40 | Clean |
0x1f70864e…9d093977 |
$38,820 | 14 | Clean |
0x3434ca03…609e6deb |
$17,995 | 2 | Clean |
0x1e15d5f1…bf3c7d7a |
$15,050 | 2 | Clean |
0xea409879…f68e78b2 |
$11,270 | 1 | Clean |
0x8cb6f7a7…391c9ba9 |
$8,050 | 1 | Clean |
0x2a345111…645037b0 |
$8,006 | 1 | Clean |
0x46340b20…9feb9758 |
$4,484 | 9 | Clean |
0x3b3317a6…8c82b478 |
$4,400 | 2 | Clean |
0xb33a7769…1d3fa9bd |
$1,502 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27