Counterparties
An address's top counterparties and their blacklist status
For address:
0xeeee482e…7f580a9a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$12,370 | 14 | Clean |
0x59fd5f52…da4c830e |
$10,059 | 2 | Clean |
0x611ca9e2…b0985d5b |
$528 | 1 | Clean |
0xc5df26ef…a97c2c98 |
$341 | 1 | Clean |
0xac432b84…d79c2324 |
$200 | 1 | Clean |
0xf5ed62e4…cee81eb5 |
$181 | 9 | Clean |
0x807d5449…a227bebd |
$173 | 1 | Clean |
0x28c6c062…3bf21d60 |
$127 | 3 | Clean |
0x56eddb7a…21a8b17f |
$121 | 2 | Clean |
0x11479e49…30073f74 |
$109 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27