Counterparties
An address's top counterparties and their blacklist status
For address:
0xee30dfdb…8a79d7dc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$897 | 1 | Clean |
0xc0fbe703…6dacffa1 |
$359 | 6 | Clean |
0x8c1db309…b2c57acd |
$239 | 1 | Clean |
0x95e95e31…77dd3fb3 |
$212 | 2 | Clean |
0x5e2d9316…9d7b65d6 |
$135 | 3 | Clean |
0x6b6ae21a…5f725898 |
$75 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27