Counterparties
An address's top counterparties and their blacklist status
For address:
0xeeae2379…2bd2cbc2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$2,010 | 10 | Clean |
0xe0f361c9…915ebfbb |
$1,211 | 16 | Clean |
0xb3d2bf79…b82158e9 |
$700 | 1 | Clean |
0xc21fb45e…e5ac888c |
$330 | 2 | Clean |
0x70b65a0f…0ddce3ab |
$280 | 8 | Clean |
0x2d7e2e92…7dac14c1 |
$259 | 7 | Clean |
0x56eddb7a…21a8b17f |
$200 | 2 | Clean |
0xb7dc444e…6e3a5e2e |
$196 | 3 | Clean |
0x21a31ee1…28285549 |
$152 | 1 | Clean |
0x28c6c062…3bf21d60 |
$124 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27