Counterparties
An address's top counterparties and their blacklist status
For address:
0xeb59da70…25f8ddd4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x21a31ee1…28285549 |
$21,431 | 1 | Clean |
0x13bf7b5c…72e8d600 |
$21,430 | 1 | Clean |
0x56eddb7a…21a8b17f |
$16,342 | 2 | Clean |
0x259c41ae…daf06e65 |
$14,286 | 1 | Clean |
0x1aaff829…17ff4d5c |
$2,055 | 1 | Clean |
0x960e8f5c…716de706 |
$0 | 1 | Clean |
0x1aaf6d50…59ea4d5c |
$0 | 1 | Clean |
0x1aaf891b…11c94d5c |
$0 | 2 | Clean |
0x1aafba34…2bcc4d5c |
$0 | 5 | Clean |
0x13bfb153…48d5d600 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27