Counterparties
An address's top counterparties and their blacklist status
For address:
0xeb5ecef2…fa06de09
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa2c3263e…54a6061a |
$435,956 | 2 | Clean |
0x48272c50…1c22335a |
$435,956 | 2 | Clean |
0xf8a8a223…c8994ce9 |
$217,970 | 4 | Clean |
0x4400315f…68bff435 |
$170,000 | 1 | Clean |
0x01cb01d3…05db7cb7 |
$47,970 | 1 | Clean |
0x15e26213…15b0ce3e |
$6,666 | 1 | Clean |
0x1ae6e44b…411ce251 |
$6,666 | 1 | Clean |
0x01cb4575…512b7cb7 |
$0 | 13 | Clean |
0x01cb0a19…e78d7cb7 |
$0 | 1 | Clean |
0x15e2f281…861fce3e |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27