Counterparties
An address's top counterparties and their blacklist status
For address:
0xeb24e6fd…3889c1db
| Address | Volume | Txs | Status |
|---|---|---|---|
0x20ff49ea…91b43cad |
$1,560 | 1 | Clean |
0x33029cd5…4b827446 |
$1,291 | 3 | Clean |
0xe9d66ac4…d320be71 |
$1,001 | 1 | Clean |
0x8f40fed2…86ca1ddc |
$689 | 2 | Clean |
0x6872b663…e13df7de |
$475 | 4 | Clean |
0x30816322…242041ac |
$372 | 4 | Clean |
0x4db1aae0…707c5d42 |
$240 | 1 | Clean |
0x4e8899a5…54331bca |
$104 | 1 | Clean |
0x4e883313…30e81bca |
$101 | 3 | Clean |
0xb7c40d86…dbb40961 |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27