Counterparties
An address's top counterparties and their blacklist status
For address:
0xee5533bb…dcdbbcfd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0a78cf0f…1a3599b0 |
$79,632 | 9 | Clean |
0xf89d7b9c…b35eaa40 |
$37,748 | 4 | Clean |
0x66256ef7…4499904a |
$30,000 | 1 | Clean |
0x3e105518…1437d426 |
$25,000 | 3 | Clean |
0x508aed4a…de02939d |
$25,000 | 5 | Clean |
0x6e8d7d12…f0bce78e |
$25,000 | 4 | Clean |
0x182f77f8…374df348 |
$22,810 | 1 | Clean |
0xc7b66030…6447eb2a |
$17,034 | 2 | Clean |
0xb145df1a…74d371bd |
$11,844 | 1 | Clean |
0xbe1fa73d…6197cea7 |
$10,547 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27