Counterparties
An address's top counterparties and their blacklist status
For address:
0xee9c4b60…bc401dde
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf70da978…dfa3dbef |
$53,176 | 10 | Clean |
0x37c00894…a066b506 |
$23,000 | 1 | Clean |
0x875d6d37…d8aa8eca |
$22,796 | 1 | Clean |
0x6a046334…c8a6aee7 |
$21,150 | 3 | Clean |
0x12b22315…d6ce8d2a |
$13,100 | 4 | Clean |
0x546f89ee…12329df3 |
$8,133 | 1 | Clean |
0x4de8db22…738185b4 |
$6,000 | 1 | Clean |
0xa71a8d30…790e43d6 |
$3,250 | 1 | Clean |
0x8fe0ed72…6704b5e0 |
$1,101 | 2 | Clean |
0x546fa8a6…bb0a9df3 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27