Counterparties
An address's top counterparties and their blacklist status
For address:
0xeee2b540…26bb787d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc0fb9ff2…15516e91 |
$4,386 | 2 | Clean |
0x37882705…1226f67c |
$1,774 | 6 | Clean |
0x6c1c10f0…6be352a2 |
$750 | 3 | Clean |
0x80bec0bc…f7788201 |
$540 | 2 | Clean |
0xcbb9498a…e8c5ca14 |
$386 | 1 | Clean |
0xc202d036…c1b84b02 |
$271 | 1 | Clean |
0x9f6daee9…63eacc73 |
$231 | 1 | Clean |
0x371e74b2…0856e4cf |
$214 | 1 | Clean |
0x37f9bcd3…9926f67c |
$0 | 6 | Clean |
0xc20c2a02…0fd84b02 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27