Counterparties
An address's top counterparties and their blacklist status
For address:
0xeeb821fb…f14d526c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb66685ff…3e2415d1 |
$84,224 | 2 | Clean |
0x16b6b81a…bece8128 |
$63,844 | 3 | Clean |
0xa4c2056e…e63495b2 |
$10,313 | 2 | Clean |
0xb60a68a5…f6293b73 |
$10,175 | 6 | Clean |
0x96a30f73…75192b46 |
$7,530 | 1 | Clean |
0xde1bd0b8…7ccee337 |
$5,440 | 1 | Clean |
0xae9a390f…93cb3c19 |
$2,100 | 2 | Clean |
0xfeba8695…dffe2ae3 |
$2,010 | 1 | Clean |
0xc94ebb32…fa516215 |
$665 | 1 | Clean |
0xc3be78fb…3992ee25 |
$625 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27