Counterparties
An address's top counterparties and their blacklist status
For address:
0xeeaa09c9…56d9be10
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$178,271 | 31 | Clean |
0x46340b20…9feb9758 |
$162,216 | 18 | Clean |
0xc95db0bb…2b2ac15d |
$9,719 | 8 | Clean |
0xaa8ba7d4…0a133efb |
$2,333 | 2 | Clean |
0x83d9b2ce…a81a28ec |
$1,800 | 2 | Clean |
0x341beb8a…e65d31b9 |
$1,499 | 2 | Clean |
0x3cc936b7…90aecf18 |
$1,300 | 1 | Clean |
0xbefe9862…496ed406 |
$1,003 | 2 | Clean |
0x74bddb92…917572a4 |
$500 | 1 | Clean |
0xf7e00e8d…3c12acac |
$400 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27