Counterparties
An address's top counterparties and their blacklist status
For address:
0xeee9fe8c…fb396ebe
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$87,854 | 12 | Clean |
0x63e927d9…8e90f77a |
$77,428 | 11 | Clean |
0x402f2d90…d6e0f584 |
$10,024 | 1 | Clean |
0xf89d7b9c…b35eaa40 |
$402 | 1 | Clean |
0x63e05e40…71c0f77a |
$0 | 1 | Clean |
0x63e93e6e…5690f77a |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26