Counterparties
An address's top counterparties and their blacklist status
For address:
0xeeb0aace…4c2bff32
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2c1dec4d…58620698 |
$15,232 | 4 | Clean |
0x07e23659…ad76e11e |
$4,765 | 1 | Clean |
0x6838dc6a…4c05994e |
$4,760 | 1 | Clean |
0x4ca2fc2f…e771f7f2 |
$4,000 | 1 | Clean |
0x30094a4c…c634796f |
$1,707 | 1 | Clean |
0x68386570…270c994e |
$0 | 1 | Clean |
0x07e281ce…928ee11e |
$0 | 1 | Clean |
0x07e27c41…15b6e11e |
$0 | 1 | Clean |
0x4ca23339…d79bf7f2 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27