Counterparties
An address's top counterparties and their blacklist status
For address:
0xeeb08b94…22151278
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb1f689ab…63e3139f |
$5,000 | 1 | Clean |
0x060852ba…2c15df28 |
$4,297 | 5 | Clean |
0x494ea33a…40978100 |
$547 | 1 | Clean |
0x0607f205…dcf5df28 |
$0 | 2 | Clean |
0x06049333…c075df28 |
$0 | 4 | Clean |
0x494c5dd1…89978100 |
$0 | 2 | Clean |
0xb1d5ce61…26e3139f |
$0 | 2 | Clean |
0x0608f371…a3efdf28 |
$0 | 13 | Clean |
0x494ef31a…edd68100 |
$0 | 1 | Clean |
0xb1f689a0…2118139f |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27