Counterparties
An address's top counterparties and their blacklist status
For address:
0xeb08bbe9…601b5acf
| Address | Volume | Txs | Status |
|---|---|---|---|
0x072fd179…e11793d4 |
$44,638 | 1 | Clean |
0x38ae3e82…d43c32ed |
$0 | 6 | Clean |
0x07213d83…cec793d4 |
$0 | 2 | Clean |
0x8e5e4d6b…1a002888 |
$0 | 1 | Clean |
0xd751a453…59a53075 |
$0 | 4 | Clean |
0xd751f243…71c93075 |
$0 | 2 | Clean |
0x38aec143…3dd832ed |
$0 | 18 | Clean |
0x38a06bb3…65c732ed |
$0 | 1 | Clean |
0x38a4e70c…079632ed |
$0 | 1 | Clean |
0x38aa2b57…0c3f32ed |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26