Counterparties
An address's top counterparties and their blacklist status
For address:
0xee9998fd…77227dd5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdc8dd6a5…e5c82cbd |
$625 | 10 | Clean |
0x58e2c3df…b8aa9dfe |
$150 | 1 | Clean |
0x1e54fcb2…5a775934 |
$141 | 1 | Clean |
0x1f48726e…cea536ca |
$118 | 1 | Clean |
0x56eddb7a…21a8b17f |
$70 | 1 | Clean |
0x812edf26…627b2242 |
$48 | 1 | Clean |
0x08c0659d…33eb0b21 |
$29 | 1 | Clean |
0xf34d160a…37867ceb |
$21 | 1 | Clean |
0xb7152d59…5f88d5ca |
$17 | 1 | Clean |
0x0ba9bf6e…ddecebbe |
$15 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27