Counterparties
An address's top counterparties and their blacklist status
For address:
0xeaf9addd…4c18b6e7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x47733b02…6fa112e8 |
$125,068 | 5 | Clean |
0x44117b76…c8856074 |
$52,500 | 11 | Clean |
0x939d0f3f…d92eeb3e |
$21,500 | 8 | Clean |
0xc7f3dcde…3e39cf5c |
$15,000 | 3 | Clean |
0x5ab8122b…82f36e32 |
$8,240 | 2 | Clean |
0x03119ba4…21667e00 |
$4,122 | 2 | Clean |
0x9e2d21ca…140a1993 |
$2,000 | 1 | Clean |
0x2052b613…c1d892b2 |
$346 | 1 | Clean |
0x47733e66…ad4d12e8 |
$0 | 11 | Clean |
0x4773320e…4f8512e8 |
$0 | 8 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27