Counterparties
An address's top counterparties and their blacklist status
For address:
0xeb860fa4…dbdb339a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4bbc336e…209fbe26 |
$25,525 | 1 | Clean |
0x42aa11e8…7694a7a0 |
$25,176 | 3 | Clean |
0x468dab98…a2137aeb |
$6,136 | 1 | Clean |
0x30ddeb64…7bc45a1d |
$5,316 | 2 | Clean |
0xabf472e1…c55a3827 |
$1,000 | 1 | Clean |
0x20ff49ea…91b43cad |
$546 | 2 | Clean |
0x39f6a6c8…374f2ba3 |
$346 | 1 | Clean |
0x58c42647…a8c993d1 |
$278 | 1 | Clean |
0x4bbc8ea1…2c76be26 |
$0 | 27 | Clean |
0x4bbcc8d1…2682be26 |
$0 | 26 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27