Counterparties
An address's top counterparties and their blacklist status
For address:
0xeefc0245…52a904aa
| Address | Volume | Txs | Status |
|---|---|---|---|
0x89358015…f1dd221b |
$24,155 | 6 | Clean |
0x9b3aedd2…5a1b7e9d |
$20,000 | 3 | Clean |
0x39520037…a443b746 |
$15,260 | 3 | Clean |
0xc792afa0…1e6fdd62 |
$15,000 | 3 | Clean |
0x6949db70…56cd2bd9 |
$10,897 | 1 | Clean |
0x99812eb4…f513ad88 |
$10,820 | 9 | Clean |
0xf071b554…982daa67 |
$9,636 | 7 | Clean |
0x1166ab83…e6588e7f |
$7,983 | 3 | Clean |
0xc6cb2dea…ac50bc76 |
$7,764 | 8 | Clean |
0x5172baf0…69e529b2 |
$6,249 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27