Counterparties
An address's top counterparties and their blacklist status
For address:
0xeb404725…54eb4a8f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf14c05bd…7ca87d59 |
$30,335 | 6 | Clean |
0x45c27a46…547df81a |
$8,758 | 2 | Clean |
0xe34b4d9e…79d23d3d |
$8,254 | 3 | Clean |
0x13b5f7c3…2397bfe6 |
$8,074 | 3 | Clean |
0xd7ecfc81…bc4e5b30 |
$6,308 | 3 | Clean |
0x09f96d8d…76fcb0bc |
$6,270 | 3 | Clean |
0xd02567fd…2dd94cd7 |
$5,092 | 3 | Clean |
0xd9e47a2d…9283feb6 |
$2,400 | 1 | Clean |
0x7aae4509…7c2fd460 |
$2,284 | 1 | Clean |
0x192ac074…c7957980 |
$2,061 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26