Counterparties
An address's top counterparties and their blacklist status
For address:
0xc95db0bb…2b2ac15d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xeeaa09c9…56d9be10 |
$9,719 | 8 | Clean |
0xdd3d72c5…38b3ceee |
$6,433 | 29 | Clean |
0xb685760e…a289895b |
$3,249 | 3 | Clean |
0xf5e10380…b9f62bcc |
$1,973 | 2 | Clean |
0xbefe9862…496ed406 |
$1,003 | 2 | Clean |
0xc4279cbb…eebea02b |
$900 | 1 | Clean |
0x24a6b0fd…4ffda22f |
$183 | 1 | Clean |
0xeeaa2059…812ebe10 |
$0 | 2 | Clean |
0x24a6caff…654da22f |
$0 | 1 | Clean |
0xeeaa1672…b3dabe10 |
$0 | 11 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27