Counterparties
An address's top counterparties and their blacklist status
For address:
0xeb62c8fb…798aff5b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x136a688f…f63fe177 |
$40,457 | 19 | Clean |
0x9642b23e…322f5d4e |
$33,002 | 14 | Clean |
0x2982bb64…a2de7d67 |
$3,569 | 3 | Clean |
0x83c41363…db46627e |
$2,537 | 2 | Clean |
0x6cc8dcbc…b107fd21 |
$1,250 | 1 | Clean |
0x136aacf0…75a9e177 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27