Counterparties
An address's top counterparties and their blacklist status
For address:
0xee8a5e9e…03fcf6d6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x059cd073…fa03cd28 |
$8,053 | 2 | Clean |
0x3dd629e7…0630ffd8 |
$8,008 | 2 | Clean |
0x5b05dc42…e5d59c66 |
$7,712 | 1 | Clean |
0x326e3320…57b3b337 |
$3,046 | 5 | Clean |
0xa47b42f3…4348f947 |
$1,500 | 1 | Clean |
0x36d8c3c7…415aba1a |
$1,279 | 1 | Clean |
0xe8e9cb6c…1f3a95ae |
$1,037 | 1 | Clean |
0x7e2612b8…b2487f92 |
$963 | 1 | Clean |
0x84a48197…27753773 |
$324 | 1 | Clean |
0xb9621930…41f19b48 |
$200 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27