Counterparties
An address's top counterparties and their blacklist status
For address:
0xeb268ddf…57356121
| Address | Volume | Txs | Status |
|---|---|---|---|
0x09f96d8d…76fcb0bc |
$52,037 | 6 | Clean |
0x974caa59…a2ecc400 |
$15,020 | 1 | Clean |
0x6872b663…e13df7de |
$10,013 | 1 | Clean |
0x935d2e47…4efae6a9 |
$10,004 | 1 | Clean |
0xecfd6f19…e722291b |
$9,500 | 1 | Clean |
0x3fa06e66…d5f3bba6 |
$4,000 | 1 | Clean |
0xaa8ba7d4…0a133efb |
$3,500 | 1 | Clean |
0x09f98ff1…b2c4b0bc |
$0 | 5 | Clean |
0x09f9d387…16cbb0bc |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26