Counterparties
An address's top counterparties and their blacklist status
For address:
0xeff9bceb…77a49f5e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x63386c7f…22b26dc6 |
$89,511 | 5 | Clean |
0x0a2588bc…6d4b6034 |
$83,930 | 2 | Clean |
0xef1f3833…a81175a6 |
$51,668 | 3 | Clean |
0xd369b57b…060e0c68 |
$49,660 | 2 | Clean |
0xafd4e5fd…fd405845 |
$47,516 | 2 | Clean |
0x73252ca4…90e762ff |
$47,516 | 2 | Clean |
0xc5c689b2…d095559a |
$40,000 | 2 | Clean |
0x6bdc67b8…73339a1c |
$37,375 | 1 | Clean |
0xb8f95653…eb372381 |
$35,500 | 1 | Clean |
0x974026e0…702ac35c |
$13,629 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27