Counterparties
An address's top counterparties and their blacklist status
For address:
0xeb8e2fa0…1dd7ee39
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc92ba93f…97a8f64a |
$16,677 | 1 | Clean |
0x240f3f8f…6a9fd9ab |
$8,339 | 1 | Clean |
0x61e0f8ae…bf2b09e0 |
$5,827 | 1 | Clean |
0x5b8d2b4a…4dfca066 |
$4,320 | 5 | Clean |
0xa554c271…a118a472 |
$4,169 | 1 | Clean |
0xd007c34a…3f511f5a |
$1,889 | 1 | Clean |
0x069f5c08…6cf09f1b |
$1,393 | 1 | Clean |
0xae5ae90d…14c91534 |
$766 | 1 | Clean |
0x8e8ad9f1…5c35c96b |
$744 | 1 | Clean |
0xd18649d1…32bd2fc7 |
$500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26