Counterparties
An address's top counterparties and their blacklist status
For address:
0xee564079…79d1bc64
| Address | Volume | Txs | Status |
|---|---|---|---|
0x12d762c3…590d8039 |
$1,000,000 | 1 | Clean |
0xc627adc4…2c1f1c03 |
$1,000,000 | 1 | Clean |
0x5adf4f62…66dee596 |
$1,000,000 | 1 | Clean |
0xcd6464bc…5c9f22be |
$943,823 | 2 | Clean |
0xdbe8110d…68c59f62 |
$762,299 | 2 | Clean |
0xdefb2418…32f09e00 |
$669,960 | 3 | Clean |
0x82e9c74d…27b7a0be |
$641,608 | 3 | Clean |
0x1894c05c…e15cda6e |
$500,001 | 2 | Clean |
0x4a143470…2ac3650d |
$500,000 | 1 | Clean |
0x8fdaedc4…0f9d7162 |
$460,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27