Counterparties
An address's top counterparties and their blacklist status
For address:
0xeb42d015…fe42373f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$12,822 | 7 | Clean |
0x02fcb870…33944654 |
$3,000 | 3 | Clean |
0x27299421…b33de0f4 |
$2,423 | 1 | Clean |
0x934254c8…37a5d7d8 |
$2,271 | 1 | Clean |
0xe0a744eb…47acadd0 |
$1,963 | 1 | Clean |
0x77cb1f7a…bcec2c5a |
$1,719 | 1 | Clean |
0xf5a7fbd2…099593df |
$1,445 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27