Counterparties
An address's top counterparties and their blacklist status
For address:
0xeb705dff…6514f2ea
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa80f53c1…432e3687 |
$70,150 | 3 | Clean |
0x58ad0c7e…3612abfe |
$10,892 | 4 | Clean |
0x2b5477f7…e9b4b872 |
$3,000 | 1 | Clean |
0xa80673cc…356e3687 |
$0 | 6 | Clean |
0xa8089964…ed2e3687 |
$0 | 2 | Clean |
0x5818edb6…ff12abfe |
$0 | 2 | Clean |
0x58ad3772…a58eabfe |
$0 | 8 | Clean |
0x58adea95…4e4aabfe |
$0 | 1 | Clean |
0xa80f0e93…9b9b3687 |
$0 | 3 | Clean |
0xa80fe2a8…80453687 |
$0 | 10 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27