Counterparties
An address's top counterparties and their blacklist status
For address:
0xeb9d8af4…2952e648
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6465b0e9…624f47b6 |
$5,200 | 3 | Clean |
0x18e29605…a73882f6 |
$3,000 | 1 | Clean |
0x260044f1…42dd4a31 |
$2,200 | 3 | Clean |
0x646542ea…290047b6 |
$0 | 2 | Clean |
0x646569e7…ccbe47b6 |
$0 | 1 | Clean |
0x6463412a…b2e2f7b8 |
$0 | 1 | Clean |
0x6465342f…488547b6 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27