Counterparties
An address's top counterparties and their blacklist status
For address:
0xeb3c7ccf…7bf22062
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2bb305a7…3d72668c |
$193,600 | 10 | Clean |
0xd80a63d8…adbea527 |
$183,600 | 10 | Clean |
0x2bb3f454…0fca668c |
$0 | 7 | Clean |
0xd80a1541…8799a527 |
$0 | 8 | Clean |
0x2bb37329…aa74668c |
$0 | 2 | Clean |
0x2bb324a7…9dee668c |
$0 | 3 | Clean |
0x2bb3b966…9ee7668c |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26