Counterparties
An address's top counterparties and their blacklist status
For address:
0xee8abf83…abd2dc2b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9e2a4c03…de7ee593 |
$68,148 | 4 | Clean |
0xafd41c8f…e9307a0d |
$49,998 | 2 | Clean |
0x63904b62…dc0eab36 |
$23,100 | 2 | Clean |
0x7c6b5c37…9dc8a2c7 |
$12,000 | 2 | Clean |
0xdc416262…44585416 |
$2,000 | 1 | Clean |
0x92ee7e17…911ec51f |
$50 | 1 | Clean |
0x6393f052…860eab36 |
$0 | 1 | Clean |
0xdc41bc94…a1d95416 |
$0 | 2 | Clean |
0x7c6bedf1…04bca2c7 |
$0 | 1 | Clean |
0xdc417754…2a895416 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27