Counterparties
An address's top counterparties and their blacklist status
For address:
0xeb23039d…63e1d0fb
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe2f56d08…dcf1c9e8 |
$116,322 | 10 | Clean |
0xbba33057…5f052037 |
$83,950 | 2 | Clean |
0xe592427a…05861564 |
$58,351 | 18 | Clean |
0x3416cf6c…113527c6 |
$7,367 | 2 | Clean |
0xdef1c0de…27b25eff |
$7,170 | 3 | Clean |
0xb13865da…56a193f2 |
$5,014 | 1 | Clean |
0x5fee0c80…e82b76e4 |
$2,956 | 1 | Clean |
0x06da0fd4…0a184553 |
$2,919 | 1 | Clean |
0x008d9d45…232b5083 |
$2,695 | 1 | Clean |
0x2b9f8fe8…0a1c52ec |
$2,440 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27