Counterparties
An address's top counterparties and their blacklist status
For address:
0xeb96bfba…e28ec57c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaa8ba7d4…0a133efb |
$5,999 | 1 | Clean |
0x6d80b8e4…d7b49a67 |
$2,256 | 2 | Clean |
0x1def6d75…2e5394a9 |
$1,880 | 1 | Clean |
0x1e63e9bf…af6757f3 |
$687 | 6 | Clean |
0xe9c3840d…799c4519 |
$356 | 1 | Clean |
0xf3068c5b…db0ae114 |
$306 | 1 | Clean |
0x78e3971b…4daf14d9 |
$289 | 1 | Clean |
0x634616c4…844b3625 |
$231 | 1 | Clean |
0xe3425573…65bcd9ec |
$227 | 11 | Clean |
0x8a084ca4…ef1490a0 |
$166 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27