Counterparties
An address's top counterparties and their blacklist status
For address:
0xee9c4d01…66985d83
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa7c93458…2f21d5d2 |
$4,610 | 5 | Clean |
0x58d68e61…0fcf4a82 |
$1,933 | 1 | Clean |
0x27a52381…e7488bb9 |
$1,791 | 4 | Clean |
0x337685fd…287cc3e2 |
$1,401 | 1 | Clean |
0x00000000…3de08a90 |
$1,122 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$726 | 1 | Clean |
0xa02fe00c…eafd9f64 |
$664 | 1 | Clean |
0x121ee84f…9f654158 |
$596 | 1 | Clean |
0xee748517…cb45485f |
$526 | 1 | Clean |
0x4e02987c…c315485e |
$470 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27