Counterparties
An address's top counterparties and their blacklist status
For address:
0xeae067e2…ef9b76d9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$26,021 | 5 | Clean |
0xa03f3959…b45eeaf2 |
$23,996 | 3 | Clean |
0xdd962382…92187fbd |
$20,600 | 1 | Clean |
0xc9703bda…96003e1f |
$18,391 | 1 | Clean |
0x0a2b2ed2…fbf35a2d |
$11,276 | 1 | Clean |
0x56b36431…b5928f77 |
$11,260 | 2 | Clean |
0x628f2ece…d0cdfb5a |
$4,500 | 2 | Clean |
0x281507a4…266f950d |
$4,478 | 1 | Clean |
0x6872b663…e13df7de |
$4,311 | 2 | Clean |
0x134eb3fb…3598f1af |
$2,513 | 7 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27