Counterparties
An address's top counterparties and their blacklist status
For address:
0xee4ff9b9…34d238b4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x35ad7044…a820086f |
$6,000 | 3 | Clean |
0xeeffba87…52ff2a59 |
$5,200 | 4 | Clean |
0x59aa3392…388f1bb0 |
$1,000 | 1 | Clean |
0xee798b43…13640786 |
$500 | 1 | Clean |
0x90394d81…b1f960ce |
$500 | 1 | Clean |
0x5905c95a…2affeaef |
$150 | 1 | Clean |
0xc2aa43ee…f6a21148 |
$38 | 1 | Clean |
0xe51a1e25…e5aa2281 |
$15 | 1 | Clean |
0xee790202…195a0786 |
$0 | 1 | Clean |
0xe51ae589…cb332281 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27