Counterparties
An address's top counterparties and their blacklist status
For address:
0xeeb8dc7a…bbc777d0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaa8ba7d4…0a133efb |
$15,653 | 12 | Clean |
0x28c6c062…3bf21d60 |
$10,009 | 2 | Clean |
0xdd3d72c5…38b3ceee |
$5,186 | 7 | Clean |
0xdfd5293d…1343963d |
$429 | 1 | Clean |
0x21a31ee1…28285549 |
$20 | 1 | Clean |
0x9696f59e…4bf96976 |
$9 | 1 | Clean |
0xaa8fd950…11f63efb |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26