Counterparties
An address's top counterparties and their blacklist status
For address:
0xeb9e0bfa…2219eba2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9ba8e86a…e41ae0c2 |
$499,900 | 1 | Clean |
0x0d070796…40b492fe |
$161,135 | 6 | Clean |
0x939d0f3f…d92eeb3e |
$125,095 | 1 | Clean |
0x20a270b5…0b46cee3 |
$39,000 | 1 | Clean |
0xd0eeda19…afeccc71 |
$39,000 | 1 | Clean |
0x95a0c9df…357a86f3 |
$34,580 | 2 | Clean |
0x3fceb832…42428c4c |
$16,714 | 2 | Clean |
0xc0c34e96…6fe24263 |
$11,763 | 1 | Clean |
0xaf70fc7e…37feacd6 |
$5,000 | 1 | Clean |
0x16bb6657…adb40b41 |
$50 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27