Counterparties
An address's top counterparties and their blacklist status
For address:
0xee585562…1dbea115
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa443ae98…d48b91e8 |
$7,652 | 17 | Clean |
0x974caa59…a2ecc400 |
$2,900 | 4 | Clean |
0x1e5c1903…7a5faba8 |
$1,500 | 3 | Clean |
0x7f89af8d…9d63ee24 |
$1,001 | 1 | Clean |
0x7de452bc…d7b9cb3f |
$850 | 3 | Clean |
0x039c4c92…06aee7b2 |
$400 | 1 | Clean |
0x3c934654…dde59e69 |
$340 | 2 | Clean |
0x41225f87…f00f6092 |
$250 | 2 | Clean |
0x6e7e276a…fbfc5c40 |
$210 | 1 | Clean |
0x2ad9d07a…64ee61b2 |
$156 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26