Counterparties
An address's top counterparties and their blacklist status
For address:
0xeebb33b2…b435c0a2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$4,599 | 3 | Clean |
0x9674089f…0ac969ab |
$4,489 | 22 | Clean |
0x02f7ff72…05436177 |
$215 | 3 | Clean |
0x8f0d024e…6e8cb059 |
$130 | 4 | Clean |
0x9098c4f9…d4a0a415 |
$100 | 1 | Clean |
0x871ea464…2d587c65 |
$63 | 1 | Clean |
0x974caa59…a2ecc400 |
$34 | 2 | Clean |
0x99c3e81a…eb225d71 |
$30 | 1 | Clean |
0xd3587214…6f5d77c2 |
$20 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27