Counterparties
An address's top counterparties and their blacklist status
For address:
0xee97b022…36790202
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8a09babc…86c90933 |
$36,459 | 6 | Clean |
0xc7fa7da8…4a2ce688 |
$35,299 | 11 | Clean |
0x974caa59…a2ecc400 |
$29,324 | 7 | Clean |
0xbed09508…0ae8610b |
$15,172 | 1 | Clean |
0x28c6c062…3bf21d60 |
$9,885 | 2 | Clean |
0xf70da978…dfa3dbef |
$7,329 | 3 | Clean |
0xde87ef66…431eaea0 |
$6,701 | 1 | Clean |
0xae033fe8…e4c4b446 |
$6,696 | 1 | Clean |
0x1a872856…ea2435c6 |
$6,671 | 1 | Clean |
0x1028933b…b92d76e8 |
$6,204 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27