Counterparties
An address's top counterparties and their blacklist status
For address:
0xeaaebc5b…30b0f9c1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$3,860,884 | 24 | Clean |
0x59a2ee74…730688e0 |
$3,781,720 | 28 | Clean |
0x59a04335…aa0688e0 |
$0 | 6 | Clean |
0x59a25c44…d55b88e0 |
$0 | 21 | Clean |
0x59a2e18e…730688e0 |
$0 | 1 | Clean |
0xeaaea8a7…4725f9c1 |
$0 | 1 | Clean |
0xec6909c2…730688e0 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27