Counterparties
An address's top counterparties and their blacklist status
For address:
0xee5f0bfa…c7459e49
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8195d349…6c9c8364 |
$34,666 | 17 | Clean |
0x888c46e4…1dcc2738 |
$10,084 | 1 | Clean |
0x0329f568…8b498f6a |
$7,345 | 1 | Clean |
0x78d4e51e…b882de02 |
$3,667 | 1 | Clean |
0x7b09fc3b…4e0f9918 |
$3,042 | 1 | Clean |
0xc5e71cce…48744d50 |
$3,007 | 1 | Clean |
0x081a516a…98535795 |
$2,227 | 1 | Clean |
0x055d9a4d…fbd29f05 |
$1,428 | 1 | Clean |
0xa72d0dd5…a31e4ca8 |
$484 | 1 | Clean |
0x9ff22bc7…a8f11c7e |
$434 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27