Counterparties
An address's top counterparties and their blacklist status
For address:
0xeba4ebca…484dc7c7
| Address | Volume | Txs | Status |
|---|---|---|---|
0xeb96e6ad…629f8285 |
$91,907 | 6 | Clean |
0x02659d3e…330d9f1a |
$59,000 | 1 | Clean |
0x5a6209a3…a5b2cd86 |
$13,000 | 2 | Clean |
0x06d1a662…40ee97e6 |
$12,500 | 4 | Clean |
0x08589ae7…6846cc9c |
$6,300 | 1 | Clean |
0x28d8078f…374b4b3e |
$5,950 | 3 | Clean |
0xc8e67cf0…b7b9dbc6 |
$5,000 | 1 | Clean |
0xb14a2d9c…505507bc |
$4,500 | 1 | Clean |
0xac59ddf3…58862c07 |
$4,500 | 2 | Clean |
0x67b63e0f…d26cad74 |
$4,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27