Counterparties
An address's top counterparties and their blacklist status
For address:
0xeb4c8b00…8ca3bcbf
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf92032e3…356011ab |
$62,000 | 4 | Clean |
0x97e412cc…c6a10eaa |
$28,717 | 5 | Clean |
0x2bacbbc4…df22da34 |
$19,461 | 2 | Clean |
0xbb73f61c…e40f014a |
$15,798 | 1 | Clean |
0xc3f7513d…08c84ea4 |
$15,530 | 3 | Clean |
0x62092df4…6a7c4e47 |
$13,000 | 1 | Clean |
0x71ddf5b4…97e70b90 |
$7,540 | 5 | Clean |
0xd82d80ef…30d167e3 |
$7,105 | 1 | Clean |
0xc8ecbcc9…b783cde8 |
$6,481 | 1 | Clean |
0x61f22a18…15b58fb5 |
$6,056 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27