Counterparties
An address's top counterparties and their blacklist status
For address:
0xee6f2c79…6e6f5f05
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4f1c8fba…14435ad2 |
$11,049 | 2 | Clean |
0xa89a1212…24dc86fa |
$6,000 | 1 | Clean |
0xc9e7eb30…c4e3e331 |
$5,000 | 1 | Clean |
0x9fdea152…0ea2ec82 |
$290 | 1 | Clean |
0x50f88592…0ec348b8 |
$244 | 1 | Clean |
0x4f16e2c0…424ffad2 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27