Counterparties
An address's top counterparties and their blacklist status
For address:
0xeee7cb32…fbf90d4a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6a8cc73b…d1121cc4 |
$65,520 | 2 | Clean |
0xf67915ad…72170d99 |
$62,020 | 5 | Clean |
0x5066d63e…3d3b5e1f |
$16,584 | 2 | Clean |
0xc5ae1a79…4c62d72e |
$13,000 | 1 | Clean |
0xd6cb1f93…2ad85889 |
$12,109 | 2 | Clean |
0x750654d4…7e5a0a23 |
$8,250 | 1 | Clean |
0x5cac7a84…cccd8807 |
$7,664 | 2 | Clean |
0x384b5bb4…c10e34f3 |
$7,004 | 2 | Clean |
0x5a4fa169…2962d889 |
$6,755 | 3 | Clean |
0x3ea78636…df45ab99 |
$6,501 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27