Counterparties
An address's top counterparties and their blacklist status
For address:
0xeef6e4e9…ab6b2df3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1715a3e4…7aeba10d |
$18,250 | 19 | Clean |
0x2df88c13…81a9b217 |
$5,241 | 10 | Clean |
0x7c7920a6…5fb1798e |
$3,912 | 1 | Clean |
0xa1ea57b1…1e8a579b |
$3,750 | 3 | Clean |
0x6a5ec06c…1515e37a |
$2,019 | 1 | Clean |
0xadb25da9…8118174f |
$1,246 | 1 | Clean |
0xbda964df…397a23d4 |
$1,008 | 1 | Clean |
0xeef6e4e9…ab6b2df3 |
$1,008 | 1 | Clean |
0x74de5d4f…94016631 |
$855 | 2 | Clean |
0x45b55195…7573c90e |
$673 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27