Counterparties
An address's top counterparties and their blacklist status
For address:
0xee9416de…77d0a9d4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x902e50c8…d450ca57 |
$235,720 | 5 | Clean |
0x5d1d0da8…2305b13a |
$154,380 | 2 | Clean |
0x7ed79130…f73f08ab |
$95,861 | 11 | Clean |
0x2854a71a…4a69c6c9 |
$81,367 | 3 | Clean |
0x53a63e85…2cd8f0fb |
$37,306 | 4 | Clean |
0xbeea00e0…30fc38de |
$34,870 | 4 | Clean |
0x5a15c2c6…58b7e2e3 |
$20,000 | 2 | Clean |
0x416d7e37…3272f0d5 |
$3,700 | 2 | Clean |
0x5d6d2634…0d39f8f3 |
$125 | 1 | Clean |
0xf70da978…dfa3dbef |
$112 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27