Counterparties
An address's top counterparties and their blacklist status
For address:
0xeeffba87…52ff2a59
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$111,634 | 36 | Clean |
0x5418a758…b84ae374 |
$40,425 | 14 | Clean |
0xfb954ef7…f394832d |
$20,000 | 1 | Clean |
0xe5999599…f1726830 |
$16,801 | 4 | Clean |
0x1b6009eb…bbbc04d7 |
$11,004 | 1 | Clean |
0x45067974…4ef88e92 |
$6,004 | 3 | Clean |
0xa03400e0…19517687 |
$4,001 | 1 | Clean |
0xd5d50212…611048eb |
$4,000 | 1 | Clean |
0x4496d94c…2eb7b404 |
$3,502 | 2 | Clean |
0xa74e025f…b138641a |
$2,200 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27