Counterparties
An address's top counterparties and their blacklist status
For address:
0x0eeb5801…f58e132b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$114,960 | 39 | Clean |
0xfd4fc9db…3dcef8f5 |
$93,517 | 48 | Clean |
0xc4fcea9d…138c45a8 |
$10,203 | 2 | Clean |
0x8e827313…dd77fbd5 |
$8,003 | 2 | Clean |
0x768761dd…f38d66c1 |
$3,660 | 1 | Clean |
0xfd4ae4cb…d5eef8f5 |
$0 | 2 | Clean |
0xfd4ff608…a006f8f5 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27