Counterparties
An address's top counterparties and their blacklist status
For address:
0xeee67f2d…ba8ec633
| Address | Volume | Txs | Status |
|---|---|---|---|
0xafae1403…c2559668 |
$2,514,016 | 1 | Clean |
0x6544271d…a1459cd9 |
$1,000,010 | 2 | Clean |
0x65442369…44459cd9 |
$0 | 6 | Clean |
0x654490be…a0dc9cd9 |
$0 | 3 | Clean |
0x6544479b…9fb79cd9 |
$0 | 1 | Clean |
0x06547fe6…46099cd9 |
$0 | 3 | Clean |
0x65411700…05d59cd9 |
$0 | 2 | Clean |
0x6544ccf9…12d09cd9 |
$0 | 1 | Clean |
0xafae2610…d9159668 |
$0 | 2 | Clean |
0xafa56781…57889668 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26