Counterparties
An address's top counterparties and their blacklist status
For address:
0xeb30dfb8…50c9d443
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6e1b5e45…c84b8fad |
$513,010 | 10 | Clean |
0xdb64985b…23caabfe |
$309,908 | 3 | Clean |
0x749c2db3…3b6b5bce |
$200,000 | 2 | Clean |
0x21a31ee1…28285549 |
$29,423 | 3 | Clean |
0xfaad10b8…f2ca3b10 |
$24,700 | 3 | Clean |
0xdfd5293d…1343963d |
$19,821 | 2 | Clean |
0x3d66f5cb…c0f0120b |
$17,987 | 2 | Clean |
0xd42c04c1…9c199eda |
$13,278 | 8 | Clean |
0x56eddb7a…21a8b17f |
$9,911 | 1 | Clean |
0xa8fb9ca6…082b86d7 |
$9,200 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27