Counterparties
An address's top counterparties and their blacklist status
For address:
0xee6b1973…df367bfe
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf45a7640…9c01c415 |
$869,679 | 7 | Clean |
0xf17c86b3…e564984c |
$149,911 | 1 | Clean |
0xf24d770c…ce2c7589 |
$131,376 | 2 | Clean |
0xdecd6373…623a4a82 |
$109,806 | 1 | Clean |
0x04d255c6…a6c15357 |
$100,000 | 1 | Clean |
0xb36e9553…3da252a2 |
$100,000 | 1 | Clean |
0xc2d9ad51…007c01d1 |
$40,396 | 1 | Clean |
0x2f2d46c2…67884b52 |
$30,018 | 1 | Clean |
0xa9a703dd…6e736a6d |
$30,000 | 1 | Clean |
0x11afca63…e2cba2de |
$17,908 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26