Counterparties
An address's top counterparties and their blacklist status
For address:
0xeb8aaca0…8b3a33b6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x246ad14c…7111c2de |
$1,314 | 18 | Clean |
0x7d3f80e1…8e6d4314 |
$1,092 | 20 | Clean |
0x0e601d73…076c0a1d |
$38 | 4 | Clean |
0x84016822…a44ba931 |
$22 | 3 | Clean |
0x246a0fa6…9d11c2de |
$0 | 20 | Clean |
0x24699033…21f8c2de |
$0 | 3 | Clean |
0x246a4112…05e9c2de |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27