Counterparties
An address's top counterparties and their blacklist status
For address:
0xeab6f02f…d0ffdc58
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd64ffec0…cb02ed74 |
$96,582 | 20 | Clean |
0x9dd9e063…58a790aa |
$41,974 | 3 | Clean |
0x73507e9b…c5c4a2bc |
$22,823 | 2 | Clean |
0xc8dc43f3…7e88bcdd |
$12,500 | 1 | Clean |
0xf7325511…8a985989 |
$4,912 | 1 | Clean |
0x72619519…9f94ea57 |
$4,213 | 2 | Clean |
0x3765b7ee…8d41b060 |
$3,945 | 1 | Clean |
0xb52a2266…7a04969d |
$3,426 | 8 | Clean |
0x9642b23e…322f5d4e |
$875 | 1 | Clean |
0x1c08a97f…63c6f4f1 |
$814 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27