Counterparties
An address's top counterparties and their blacklist status
For address:
0xeb4b30ec…561d3079
| Address | Volume | Txs | Status |
|---|---|---|---|
0x87b49a99…d538adda |
$8,712,858 | 5 | Clean |
0xbbe19325…56764ed9 |
$8,584,682 | 10 | Clean |
0xbbe78034…e3764ed9 |
$0 | 2 | Clean |
0xbbe10838…7be64ed9 |
$0 | 2 | Clean |
0xbbe15978…cbfd4ed9 |
$0 | 1 | Clean |
0xbb240c15…20764ed9 |
$0 | 4 | Clean |
0xbbe15aa6…387a4ed9 |
$0 | 1 | Clean |
0xbbe18003…67aa4ed9 |
$0 | 9 | Clean |
0xbbe1e6ec…22344ed9 |
$0 | 3 | Clean |
0xbbe837e9…1bb64ed9 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27