Counterparties
An address's top counterparties and their blacklist status
For address:
0xeb2d3e4d…3ef164e7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x08ec0883…23a731a7 |
$295,951 | 2 | Clean |
0x8ae661cb…666b45a8 |
$172,293 | 1 | Clean |
0x08ec5870…25a731a7 |
$0 | 35 | Clean |
0x08ec7f46…e9ff31a7 |
$0 | 2 | Clean |
0x08e1186c…0a7331a7 |
$0 | 1 | Clean |
0x08ec4c89…980831a7 |
$0 | 8 | Clean |
0x08ee8e51…953131a7 |
$0 | 1 | Clean |
0x08ec4f34…375571a7 |
$0 | 2 | Clean |
0x08ec8946…8af831b7 |
$0 | 1 | Clean |
0x08ec170d…dae731f7 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27