Counterparties
An address's top counterparties and their blacklist status
For address:
0xeb8c2c91…2cf3267f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3b48b663…40c2a953 |
$28,993 | 5 | Clean |
0x594e75da…7c737713 |
$12,711 | 1 | Clean |
0x3d8502ac…640d65b9 |
$11,181 | 1 | Clean |
0x82a5ea2c…929356d7 |
$8,614 | 1 | Clean |
0x5553fe52…62848344 |
$6,710 | 1 | Clean |
0x7133ecc2…7f743fc0 |
$3,497 | 2 | Clean |
0x7810e29a…c86f4c0b |
$2,256 | 1 | Clean |
0xe4daa809…aff4d857 |
$2,207 | 1 | Clean |
0x939d0f3f…d92eeb3e |
$1,922 | 1 | Clean |
0x64645e97…ef8fb681 |
$1,730 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27