Counterparties
An address's top counterparties and their blacklist status
For address:
0xeb0b7bcd…365d1dbb
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcb94ab3a…5ffa588b |
$189,648 | 3 | Clean |
0xf7ca3799…73ba93bb |
$111,709 | 3 | Clean |
0x06f7ff8c…f4140cca |
$89,901 | 2 | Clean |
0x7fc942c7…55d1a6be |
$7,000 | 1 | Clean |
0x5801206d…70ccddf1 |
$5,000 | 1 | Clean |
0xc8595c83…a8f382f4 |
$2,948 | 1 | Clean |
0x1da8506c…265da7d1 |
$1,225 | 1 | Clean |
0xe95873c4…b9ad137e |
$899 | 1 | Clean |
0x54f929a8…a49fde25 |
$100 | 1 | Clean |
0x728cedcd…728c4676 |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27