Counterparties
An address's top counterparties and their blacklist status
For address:
0xeb342875…d6a538d6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x007ead73…66c8ebc1 |
$70,048 | 7 | Clean |
0x56a44802…99071b4a |
$53,325 | 1 | Clean |
0xdcc388e5…e78dd8a4 |
$49,005 | 1 | Clean |
0x06a3b9c5…17d841b7 |
$22,105 | 2 | Clean |
0xaea2417e…cf4ad372 |
$7,150 | 1 | Clean |
0xda2e1597…0072f456 |
$1,720 | 2 | Clean |
0x34dd4566…d275b20e |
$1,141 | 1 | Clean |
0xec71980e…c63465cb |
$171 | 1 | Clean |
0x06a3c880…96f541b7 |
$5 | 1 | Clean |
0xaea50bab…e04ad372 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26