Counterparties
An address's top counterparties and their blacklist status
For address:
0xeeab2a72…4bb3680d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc8148191…86ca8fdb |
$19,965 | 1 | Clean |
0x5bc26ae1…0efe33fe |
$19,510 | 4 | Clean |
0x342b9c03…5c86e10a |
$15,084 | 5 | Clean |
0x0535284e…d6aa4185 |
$5,250 | 1 | Clean |
0xb91d0091…f89a5788 |
$2,105 | 1 | Clean |
0x014435b1…5a95cc9b |
$2,100 | 1 | Clean |
0xde069369…ba802182 |
$2,096 | 1 | Clean |
0x69394578…0053960c |
$2,063 | 1 | Clean |
0xa21741f0…72278f83 |
$2,000 | 2 | Clean |
0x20ff49ea…91b43cad |
$880 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27