Counterparties
An address's top counterparties and their blacklist status
For address:
0x0ebb1571…06dcc64f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe81d6fce…6daf92c7 |
$162,258 | 31 | Clean |
0x08d5b6c4…9f58358a |
$140,063 | 4 | Clean |
0x94a48b3f…2f808fcd |
$66,919 | 3 | Clean |
0x71191c61…34929a5b |
$53,820 | 11 | Clean |
0x5c41d8d6…cd98c0dc |
$43,018 | 1 | Clean |
0x12b5f2f7…a29e0e07 |
$43,018 | 1 | Clean |
0x98629217…67bcf612 |
$31,990 | 2 | Clean |
0x43594f9e…e2ab59a9 |
$25,009 | 2 | Clean |
0x56eddb7a…21a8b17f |
$21,017 | 8 | Clean |
0x28c6c062…3bf21d60 |
$19,215 | 8 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27