Counterparties
An address's top counterparties and their blacklist status
For address:
0xee55b0a4…a8b9e5aa
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf89d7b9c…b35eaa40 |
$74,000 | 35 | Clean |
0x18e29605…a73882f6 |
$35,404 | 10 | Clean |
0xda152deb…2c1e033a |
$20,000 | 10 | Clean |
0x9e0bbc0d…faa90d6b |
$16,000 | 8 | Clean |
0x24f939f5…5b6293a7 |
$12,000 | 6 | Clean |
0x76ef08ce…91a850d8 |
$10,200 | 2 | Clean |
0x9c29aae4…d9aa0de3 |
$8,000 | 4 | Clean |
0x5c897249…093f6c7d |
$8,000 | 4 | Clean |
0x74bff57f…042310a9 |
$6,000 | 3 | Clean |
0x42aa11e8…7694a7a0 |
$5,100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27