Counterparties
An address's top counterparties and their blacklist status
For address:
0xeeaba564…3163132e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe380a591…d2da29e8 |
$60,000 | 2 | Clean |
0x4cf9b8ec…d55a601f |
$40,917 | 4 | Clean |
0xa78e1508…c9a716a4 |
$13,253 | 3 | Clean |
0xd424ce45…95f03867 |
$12,410 | 1 | Clean |
0xbfaf0b7f…14c33509 |
$11,126 | 1 | Clean |
0x8a3e1993…ddf28366 |
$8,800 | 1 | Clean |
0xe38034f3…d1ca29e8 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26