Counterparties
An address's top counterparties and their blacklist status
For address:
0xeb35c4c6…4a975c85
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc10ee903…57910fb4 |
$48,692 | 4 | Clean |
0x635afab8…9939f918 |
$45,000 | 8 | Clean |
0x559432e1…2be4ed53 |
$28,096 | 10 | Clean |
0x31baec8c…33ef5668 |
$20,000 | 3 | Clean |
0x6709ceb4…034bda16 |
$15,225 | 1 | Clean |
0x457e1068…cf164b06 |
$8,000 | 1 | Clean |
0xd336c46a…423b0f28 |
$5,000 | 1 | Clean |
0x47a48aa3…211b7998 |
$172 | 1 | Clean |
0xbe7b371d…d2741314 |
$37 | 1 | Clean |
0xce97a26a…8e355f5f |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27