Counterparties
An address's top counterparties and their blacklist status
For address:
0xeb016edb…7b16f819
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf89d7b9c…b35eaa40 |
$629,151 | 14 | Clean |
0x2f23c16e…f9a708cc |
$581,066 | 7 | Clean |
0x18e29605…a73882f6 |
$239,525 | 4 | Clean |
0x3dffacbb…f2d395b6 |
$154,525 | 2 | Clean |
0x929e42f7…2b2d8f90 |
$77,878 | 1 | Clean |
0xa03400e0…19517687 |
$42,064 | 3 | Clean |
0x2d560ea9…d35aa851 |
$5,000 | 1 | Clean |
0x004cad75…a9227f6c |
$4,000 | 1 | Clean |
0x23f20d2e…29d40f95 |
$1,032 | 1 | Clean |
0x0b093fa3…4588a632 |
$500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27