Counterparties
An address's top counterparties and their blacklist status
For address:
0xeb530a01…59cb32b5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcee66519…daadae81 |
$5,900 | 1 | Clean |
0x5840ef41…e508c0de |
$100 | 1 | Clean |
0xe60972df…b8954d0e |
$92 | 1 | Clean |
0x713d4c68…8ece5a65 |
$0 | 3 | Clean |
0x58400da9…5c6cc0de |
$0 | 1 | Clean |
0xe6094163…c5924d0e |
$0 | 1 | Clean |
0x58c1f4db…7e08c0de |
$0 | 2 | Clean |
0x5840242c…f791c0de |
$0 | 2 | Clean |
0x713ec817…fd845a65 |
$0 | 1 | Clean |
0x713e1256…afe75a65 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27