Counterparties
An address's top counterparties and their blacklist status
For address:
0xee498d9e…4724fcd3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa3222357…decb59b3 |
$4,134 | 5 | Clean |
0xdfd5293d…1343963d |
$2,448 | 1 | Clean |
0x484c8abe…024d9b90 |
$2,321 | 2 | Clean |
0x9ee3f188…71fb3913 |
$2,246 | 1 | Clean |
0x51dbd97f…087efb5c |
$1,953 | 10 | Clean |
0x3acb6ebf…ae11218e |
$1,722 | 3 | Clean |
0xba4e328c…6d6e5153 |
$392 | 3 | Clean |
0x5ea32ada…8411115c |
$350 | 1 | Clean |
0x7348a558…cfc2f14f |
$316 | 1 | Clean |
0x664eafb0…948491be |
$300 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27