Counterparties
An address's top counterparties and their blacklist status
For address:
0xee5f64d7…eb36ccc3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe5ceadc8…a54e44a1 |
$14,409 | 2 | Clean |
0x559432e1…2be4ed53 |
$4,877 | 58 | Clean |
0x05030806…786da968 |
$432 | 5 | Clean |
0x0fbf7fc7…ef3caed3 |
$146 | 2 | Clean |
0xa39211c5…47ab4cd4 |
$104 | 2 | Clean |
0x29839ed4…468a400b |
$80 | 1 | Clean |
0x2e4252ad…80b7605a |
$73 | 1 | Clean |
0x9ff54e0a…e03e0bb6 |
$73 | 1 | Clean |
0x63221a2b…069302b0 |
$73 | 1 | Clean |
0x9a995d9a…880ddda1 |
$70 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27