Counterparties
An address's top counterparties and their blacklist status
For address:
0xeb7e3240…aa0061a8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x996b7d0e…025cb86b |
$13,540 | 4 | Clean |
0x2d620c39…cf369ab7 |
$8,960 | 4 | Clean |
0xf1018392…73f074d5 |
$5,208 | 2 | Clean |
0x8bbe5f7f…4db75e0f |
$5,200 | 1 | Clean |
0xbc4bf6a3…5490b6a4 |
$3,452 | 3 | Clean |
0xb7e8c1d4…ee6883b5 |
$3,250 | 1 | Clean |
0xbb56fd15…367a8d36 |
$3,099 | 1 | Clean |
0x56eddb7a…21a8b17f |
$1,995 | 1 | Clean |
0xfa03bae0…b0042d68 |
$1,800 | 1 | Clean |
0x7f680ff0…4448494b |
$1,598 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27