Counterparties
An address's top counterparties and their blacklist status
For address:
0xeb509a99…d4760f51
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf52605c7…463ca2c7 |
$1,130 | 8 | Clean |
0x9696f59e…4bf96976 |
$299 | 1 | Clean |
0xac14e548…804f6cc2 |
$249 | 1 | Clean |
0x146f3884…0fde5bab |
$238 | 1 | Clean |
0xde9d5cbf…9ad7c8c2 |
$122 | 1 | Clean |
0xe2ac71f8…3ef1d398 |
$43 | 1 | Clean |
0x653b64b9…db04885b |
$40 | 1 | Clean |
0x3b2ad6a3…3c317122 |
$35 | 1 | Clean |
0xdb3fa3bb…81e81a4c |
$31 | 1 | Clean |
0xa70a3c6c…79342744 |
$27 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26