Counterparties
An address's top counterparties and their blacklist status
For address:
0xeef48bf3…0c7a1cd0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfb100ee1…b802f6d3 |
$12,647 | 1 | Clean |
0xa894b1e9…22eb95ac |
$5,000 | 1 | Clean |
0x1f90db4f…0d9d4753 |
$3,388 | 1 | Clean |
0xca17c7b7…52694160 |
$2,804 | 1 | Clean |
0xf97d8b1c…def4c190 |
$2,000 | 1 | Clean |
0x56eddb7a…21a8b17f |
$755 | 1 | Clean |
0xd420004f…1fd8d518 |
$600 | 1 | Clean |
0x652ceec5…a6958ab7 |
$575 | 1 | Clean |
0x4355f4bf…cc4802d8 |
$400 | 1 | Clean |
0x0ee9b9ed…debf7029 |
$216 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27