Counterparties
An address's top counterparties and their blacklist status
For address:
0xee5cace8…df5a9778
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$38,623 | 4 | Clean |
0xe5ea3ccf…63e24f61 |
$24,060 | 5 | Clean |
0x6354e35a…f1d9dd46 |
$10,168 | 2 | Clean |
0x924ac27b…1246afb1 |
$1,238 | 1 | Clean |
0x91b50c05…0fa9f55b |
$1,162 | 3 | Clean |
0xefd34a55…1a174a79 |
$500 | 1 | Clean |
0xe49f9236…1388d41a |
$401 | 1 | Clean |
0x9e571f75…bb9ba54a |
$310 | 2 | Clean |
0xa53a5254…b298e98c |
$185 | 2 | Clean |
0xf1fe6c52…71fed6ef |
$180 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27