Counterparties
An address's top counterparties and their blacklist status
For address:
0xeb7be9b6…1ef64a0b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2a091f40…a403f2c4 |
$55,000 | 1 | Clean |
0xf8017eb2…65b17347 |
$19,050 | 1 | Clean |
0x3c7c000b…b98e242b |
$4,515 | 4 | Clean |
0xe4857b33…d08c6eb1 |
$2,936 | 1 | Clean |
0x797cc5bd…06880090 |
$1,750 | 1 | Clean |
0x500a60e1…bd08c4cb |
$400 | 1 | Clean |
0x5366299d…a4ee17b9 |
$80 | 1 | Clean |
0x38725910…f0cf457d |
$60 | 1 | Clean |
0x2a09ebd9…e767f2c4 |
$0 | 3 | Clean |
0x387284cd…d669457d |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27