Counterparties
An address's top counterparties and their blacklist status
For address:
0xeb548df2…0abe955a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x21902c04…48f450c1 |
$26,323 | 2 | Clean |
0xaed0c274…93a5dddb |
$21,386 | 2 | Clean |
0xc0504fbd…3672f789 |
$17,299 | 2 | Clean |
0x8de2332d…76d7dbef |
$14,667 | 1 | Clean |
0x7d081aa8…ef1202a3 |
$2,128 | 2 | Clean |
0x9bb7fb6e…f4ee0ee1 |
$701 | 1 | Clean |
0x2f049542…71c724de |
$400 | 1 | Clean |
0xb56f0de3…8bee8672 |
$89 | 1 | Clean |
0x9fd96a26…8f05f9fa |
$55 | 1 | Clean |
0x23eb6457…65d69843 |
$20 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27