Counterparties
An address's top counterparties and their blacklist status
For address:
0xeebf5af0…db8251b8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x06d8863b…b95a7af4 |
$6,702 | 3 | Clean |
0xb685760e…a289895b |
$3,361 | 1 | Clean |
0x2cff890f…2c302680 |
$2,340 | 1 | Clean |
0x069ef93a…c35a7af4 |
$0 | 2 | Clean |
0x06d8e7f3…6eb37af4 |
$0 | 3 | Clean |
0x06d8a8b7…20487af4 |
$0 | 1 | Clean |
0x06d84446…e0e77af4 |
$0 | 1 | Clean |
0x06d425b5…be637af4 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27