Counterparties
An address's top counterparties and their blacklist status
For address:
0xeefcd99d…32df54bb
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe33a79fe…c19758cc |
$11,707 | 1 | Clean |
0x402d7e50…1dc8747b |
$7,411 | 5 | Clean |
0x92a20dd6…93623a81 |
$5,000 | 1 | Clean |
0x8653b485…f6d49b2c |
$4,385 | 2 | Clean |
0xeefcd99d…32df54bb |
$3,301 | 2 | Clean |
0x0fb70f77…0e2059ff |
$3,235 | 2 | Clean |
0x22fff189…80ce7203 |
$3,175 | 10 | Clean |
0x02f118e6…9fe71053 |
$2,301 | 1 | Clean |
0x70f28e2c…e42a41ae |
$2,084 | 1 | Clean |
0xc64cfdcc…bbe39930 |
$1,735 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27