Counterparties
An address's top counterparties and their blacklist status
For address:
0x0eaf00e9…7eb0bd36
| Address | Volume | Txs | Status |
|---|---|---|---|
0x74cadf18…010fda46 |
$122,060 | 10 | Clean |
0xdd3d72c5…38b3ceee |
$112,614 | 4 | Clean |
0x4a143470…2ac3650d |
$111,901 | 8 | Clean |
0xcddb426d…42e8ceb7 |
$56,682 | 2 | Clean |
0x8d90113a…5e5913c6 |
$53,196 | 4 | Clean |
0x2d82c4e7…a4058f9c |
$11,277 | 1 | Clean |
0xe58124ea…fbc4a1cd |
$9,910 | 2 | Clean |
0x6cf57b87…3ef5a618 |
$9,080 | 4 | Clean |
0x069d0237…3d155959 |
$4,950 | 1 | Clean |
0x8946fefd…15cb6831 |
$3,257 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27