Counterparties
An address's top counterparties and their blacklist status
For address:
0xeaf2eb39…e427dfb4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x389aa657…d0fb74eb |
$83,834 | 12 | Clean |
0xbe54efd6…3ae95fb8 |
$33,300 | 5 | Clean |
0x28c6c062…3bf21d60 |
$32,876 | 1 | Clean |
0xa03400e0…19517687 |
$6,018 | 1 | Clean |
0x4542329a…99af85d5 |
$5,013 | 1 | Clean |
0x0111dd9a…877521a6 |
$2,505 | 1 | Clean |
0x6eb16ebe…991b2825 |
$2,005 | 1 | Clean |
0x4b9405e1…b4e37759 |
$1,003 | 1 | Clean |
0x7684e4a2…8c677781 |
$903 | 1 | Clean |
0xc80afd31…1fe92416 |
$111 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27