Counterparties
An address's top counterparties and their blacklist status
For address:
0xeba2db78…67bfee57
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$67,865 | 29 | Clean |
0xe277f82e…a12d7423 |
$26,440 | 5 | Clean |
0x72f40650…4ffa7a3a |
$12,850 | 2 | Clean |
0x86749a86…aa6f8aa3 |
$10,177 | 14 | Clean |
0x966e41f8…d5a0fc07 |
$6,256 | 5 | Clean |
0x3068aaa8…afc30c40 |
$3,275 | 1 | Clean |
0xb91ad246…9f571d09 |
$2,907 | 1 | Clean |
0x05d96175…1ed0bdf3 |
$2,362 | 2 | Clean |
0xaa8ba7d4…0a133efb |
$2,014 | 1 | Clean |
0xe57ebed9…dcb3b141 |
$240 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27