Counterparties
An address's top counterparties and their blacklist status
For address:
0xeee5a0b2…83616f81
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$130 | 25 | Clean |
0xb2b52410…87fe9d34 |
$36 | 5 | Clean |
0x3acf0a5d…533a177f |
$19 | 3 | Clean |
0xb31728f7…879c0557 |
$13 | 3 | Clean |
0xfe891461…7def1940 |
$13 | 3 | Clean |
0x714afe1e…e745a25f |
$13 | 3 | Clean |
0x2bab5182…ce00cedb |
$11 | 2 | Clean |
0x31e0283c…40231d04 |
$7 | 1 | Clean |
0x523d76cd…f26059a2 |
$4 | 1 | Clean |
0x81984e4e…a1ac6b92 |
$4 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27