Counterparties
An address's top counterparties and their blacklist status
For address:
0xeb399b02…bf222e8d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8da966c8…0ee0c64c |
$10,728 | 1 | Clean |
0x2cd590f8…aa967c8a |
$10,728 | 1 | Clean |
0x62354498…94344732 |
$2,211 | 2 | Clean |
0xdef171fe…176fee57 |
$1,331 | 1 | Clean |
0xc7bbec68…ba1b0e9b |
$852 | 1 | Clean |
0x0d4a11d5…471f1852 |
$498 | 1 | Clean |
0x75e89d59…3f1dcb88 |
$498 | 1 | Clean |
0x2dfadab8…a2d1378d |
$28 | 3 | Clean |
0x8da9342f…ee8cc64c |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27