Counterparties
An address's top counterparties and their blacklist status
For address:
0xeee53cba…73260609
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$32,154 | 25 | Clean |
0xc1be60d9…ed92ecfe |
$14,853 | 12 | Clean |
0xb8465998…e268cc2d |
$9,578 | 8 | Clean |
0x4c39ed04…78b2d367 |
$7,724 | 6 | Clean |
0xc1be8469…0115ecfe |
$0 | 3 | Clean |
0xb846102d…1fb1cc2d |
$0 | 1 | Clean |
0xc1bea427…d5eeecfe |
$0 | 1 | Clean |
0xc1befd10…beeeecfe |
$0 | 5 | Clean |
0xb8423e6b…fcb7cc2d |
$0 | 1 | Clean |
0xb84ec238…afc3cc2d |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27