Counterparties
An address's top counterparties and their blacklist status
For address:
0xeb90ca24…b486f496
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbaabe4e6…210fe5a6 |
$10,778 | 5 | Clean |
0x9639df0c…6a5b08ea |
$4,600 | 2 | Clean |
0xe76cfe37…27f8a3b6 |
$3,800 | 6 | Clean |
0x8b52ef4d…917fe2c5 |
$1,500 | 1 | Clean |
0x894aee75…3b387338 |
$800 | 1 | Clean |
0xcc2cbeca…c581b6c4 |
$92 | 1 | Clean |
0x9634ba74…1e0b08ea |
$0 | 2 | Clean |
0xcc2c4d1d…1183b6c4 |
$0 | 1 | Clean |
0xe7600efe…deb8a3b6 |
$0 | 2 | Clean |
0xe76c69cd…49e2a3b6 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26