Counterparties
An address's top counterparties and their blacklist status
For address:
0xeba47daf…26488b56
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$5,001 | 3 | Clean |
0x5040286b…4b608ee5 |
$2,701 | 8 | Clean |
0x014a7849…bf7c3072 |
$1,700 | 6 | Clean |
0x7ead8642…70d95a4a |
$800 | 1 | Clean |
0x691248d3…d29ccd5f |
$400 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27