Counterparties
An address's top counterparties and their blacklist status
For address:
0xee8c57b9…253155b5
⚠️ 1 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe0aa13f1…b957e23e |
$32,030 | 3 | Clean |
0x2cff890f…2c302680 |
$14,444 | 1 | Clean |
0x8e3eda6a…07ddb621 |
$10,000 | 1 | Clean |
0x47292367…11fc8aec |
$5,112 | 1 | Clean |
0x663dc15d…a883c251 |
$1,335 | 5 | Clean |
0x1f21d09c…4f0c81c3 |
$1,004 | 1 | Clean |
0xb360a6b6…a6e2229d |
$1,002 | 2 | Clean |
0xdac17f95…3d831ec7 |
$1,001 | 1 | Banned |
0x3d90f66b…65316be9 |
$948 | 1 | Clean |
0x56b92906…ee2cdd69 |
$174 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27