Counterparties
An address's top counterparties and their blacklist status
For address:
0xeff58049…272fbabc
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf52605c7…463ca2c7 |
$9,864 | 19 | Clean |
0x560afa07…8af78750 |
$2,001 | 1 | Clean |
0xc4d30001…d4bb0296 |
$1,764 | 1 | Clean |
0xcc1af4db…3b1416f1 |
$1,500 | 1 | Clean |
0x18989691…d0bdf421 |
$515 | 1 | Clean |
0xd55aca93…1c91321f |
$377 | 1 | Clean |
0xa5ff70da…20ef67e9 |
$350 | 1 | Clean |
0xaa7ee79d…9e33a8cc |
$300 | 1 | Clean |
0xcff2bbbc…11eb3de5 |
$194 | 1 | Clean |
0xb7155213…b04a7f77 |
$150 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27