Counterparties
An address's top counterparties and their blacklist status
For address:
0xee672719…4e6fdf83
| Address | Volume | Txs | Status |
|---|---|---|---|
0x60c4dd8a…7e8230ab |
$9,451 | 2 | Clean |
0x2b4a71e6…22fb404c |
$6,834 | 3 | Clean |
0x6fc1809d…23d12277 |
$5,795 | 4 | Clean |
0x04fe2caa…c23d20ab |
$3,553 | 2 | Clean |
0x2c0a8ae7…beb50a00 |
$2,697 | 5 | Clean |
0x71e40a15…0579a2b0 |
$2,000 | 1 | Clean |
0x94429d2e…3444d257 |
$1,451 | 2 | Clean |
0x89e51fa8…51aa7c40 |
$1,317 | 2 | Clean |
0xc18da54b…da86124e |
$1,244 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$1,100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27