Counterparties
An address's top counterparties and their blacklist status
For address:
0xeec05f16…46b53e15
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$2,740 | 6 | Clean |
0xb2c378ec…28b6a0b9 |
$2,500 | 1 | Clean |
0xcd4dd3ee…0ef74461 |
$2,261 | 4 | Clean |
0x91c6f00b…249bb05d |
$1,716 | 4 | Clean |
0x696b6d72…7144d472 |
$1,002 | 1 | Clean |
0x26eaf554…d47c1e90 |
$1,001 | 1 | Clean |
0xc45f3ca5…414e5223 |
$1,001 | 1 | Clean |
0xf2f04941…e425d138 |
$1,000 | 1 | Clean |
0x927f4e1d…9de121be |
$1,000 | 1 | Clean |
0xc9500984…62a832e4 |
$900 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27