Counterparties
An address's top counterparties and their blacklist status
For address:
0xeb0dd5e5…f9a12a2a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcaa03716…c6d4bf3c |
$31,197 | 17 | Clean |
0x95647667…4fcfd962 |
$4,621 | 1 | Clean |
0xf4acb943…2c89e886 |
$3,360 | 5 | Clean |
0x2eb770c9…60b267c4 |
$3,209 | 1 | Clean |
0x912b898d…8e2b879a |
$2,177 | 1 | Clean |
0xe7b46c98…d1a0d282 |
$1,660 | 1 | Clean |
0x5c4683a0…61067a8d |
$1,622 | 1 | Clean |
0x32c6852d…a763888a |
$965 | 1 | Clean |
0x4e07e393…9da6f060 |
$964 | 2 | Clean |
0x11919cd2…58573f8d |
$853 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27