Counterparties
An address's top counterparties and their blacklist status
For address:
0xeeaa352a…7d15f7e9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$24,999 | 4 | Clean |
0x249a5a73…68b291dc |
$15,000 | 1 | Clean |
0xc6d15470…318a5aa0 |
$6,999 | 5 | Clean |
0x10e3baf2…a14089e0 |
$3,000 | 1 | Clean |
0x249af2b7…70dc91dc |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27