Counterparties
An address's top counterparties and their blacklist status
For address:
0xee8ff701…fd1ba2a3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc7cabdb4…63ebbb38 |
$394,899 | 2 | Clean |
0x73057f4d…69f89fce |
$210,635 | 1 | Clean |
0x698ab519…efea68ad |
$154,245 | 1 | Clean |
0xd48ab984…1799ae5f |
$24,017 | 1 | Clean |
0x56eddb7a…21a8b17f |
$8,842 | 12 | Clean |
0xafd0bd39…ce25ce95 |
$5,270 | 2 | Clean |
0x21a31ee1…28285549 |
$4,975 | 7 | Clean |
0x28c6c062…3bf21d60 |
$4,882 | 8 | Clean |
0x9696f59e…4bf96976 |
$3,922 | 4 | Clean |
0x89e51fa8…51aa7c40 |
$3,741 | 7 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27