Counterparties
An address's top counterparties and their blacklist status
For address:
0xeebed7f7…28a0bec8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x42bc2ab2…502b0d37 |
$1,885 | 23 | Clean |
0x4848847b…879c9f64 |
$1,548 | 9 | Clean |
0xfb19ffd1…bbedf4e1 |
$857 | 1 | Clean |
0xf0ab56a0…7183a4fe |
$644 | 1 | Clean |
0xcd984d6e…d2e0fbd7 |
$501 | 1 | Clean |
0x51dbd97f…087efb5c |
$294 | 1 | Clean |
0xbb8a4b45…ebdc5751 |
$184 | 1 | Clean |
0xb3d55d15…6de4d39a |
$130 | 1 | Clean |
0xb411a9de…918556b4 |
$80 | 1 | Clean |
0xeb7c708b…40837f55 |
$8 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27