Counterparties
An address's top counterparties and their blacklist status
For address:
0xeb85f5fa…455e6430
| Address | Volume | Txs | Status |
|---|---|---|---|
0x21a31ee1…28285549 |
$7,433 | 4 | Clean |
0x369f2d22…0321cc8f |
$7,102 | 3 | Clean |
0xb7fb142b…664ee52d |
$3,569 | 3 | Clean |
0x069acf90…e46b4e95 |
$1,979 | 2 | Clean |
0x29d5527c…a4a0274b |
$1,852 | 1 | Clean |
0xf40f5ad7…efdfa432 |
$1,795 | 1 | Clean |
0x13fcea93…8a9d18c9 |
$1,500 | 1 | Clean |
0x32c283e7…8a96b55c |
$1,485 | 1 | Clean |
0x935f64b4…ce4205b5 |
$1,236 | 2 | Clean |
0x87cbc480…b6a31f56 |
$1,201 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27