Counterparties
An address's top counterparties and their blacklist status
For address:
0xeebeb39b…7f77e833
| Address | Volume | Txs | Status |
|---|---|---|---|
0x00000000…3de08a90 |
$14,141 | 3 | Clean |
0xcd9e9343…d018799b |
$10,582 | 2 | Clean |
0x93c58830…f1c8b3e3 |
$7,653 | 7 | Clean |
0x51dbd97f…087efb5c |
$7,222 | 1 | Clean |
0x611ca9e2…b0985d5b |
$5,820 | 4 | Clean |
0xc7bbec68…ba1b0e9b |
$1,548 | 1 | Clean |
0xf3c2de39…dcc416b8 |
$160 | 1 | Clean |
0xacdb27b2…55fc6d07 |
$122 | 1 | Clean |
0x93c5b958…4a98b3e3 |
$0 | 14 | Clean |
0x93c509e1…0458b3e3 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27