Counterparties
An address's top counterparties and their blacklist status
For address:
0xeb009478…eb4e79e1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x108364c0…050ef1d8 |
$10,000 | 1 | Clean |
0x108ec641…850ef1d8 |
$0 | 1 | Clean |
0x108381e4…4d09f1d8 |
$0 | 6 | Clean |
0x108486a5…a29bf1d8 |
$0 | 2 | Clean |
0x10800f45…b9bef1d8 |
$0 | 1 | Clean |
0x01085822…6faff1d8 |
$0 | 2 | Clean |
0x10834c46…9c8af1d8 |
$0 | 4 | Clean |
0x1083eb39…2077f1d8 |
$0 | 2 | Clean |
0x10837d93…9038f1d8 |
$0 | 2 | Clean |
0x10838f12…050ef1d8 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27