Counterparties
An address's top counterparties and their blacklist status
For address:
0xeebc2233…2eee1574
| Address | Volume | Txs | Status |
|---|---|---|---|
0x22fff189…80ce7203 |
$40,000 | 2 | Clean |
0x730a61f6…f5b0c097 |
$14,050 | 2 | Clean |
0x80dedb6a…f84661e9 |
$8,000 | 1 | Clean |
0x8bc4b199…175cc648 |
$4,955 | 1 | Clean |
0x4ed937c6…f14f3168 |
$1,629 | 1 | Clean |
0xf0e0efe7…4ac868ae |
$1,600 | 1 | Clean |
0xff70cab6…aa74ba11 |
$1,100 | 1 | Clean |
0x80886380…874661e9 |
$0 | 2 | Clean |
0x80de5763…86bf61e9 |
$0 | 2 | Clean |
0x80de9c45…d66661e9 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27