Counterparties
An address's top counterparties and their blacklist status
For address:
0x0ebc7478…7cea32c1
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc4b9208e…05daa1fb |
$2,148 | 1 | Clean |
0x9ab73f08…c47607aa |
$1,300 | 1 | Clean |
0x42a7a451…061269b9 |
$0 | 2 | Clean |
0x23fb6b3d…ce0ba68e |
$0 | 2 | Clean |
0x23fb4686…9114a68e |
$0 | 1 | Clean |
0x6a8c6db9…a9121cc4 |
$0 | 2 | Clean |
0x6a8c79a3…429a1cc4 |
$0 | 2 | Clean |
0x379eb528…b7553b57 |
$0 | 1 | Clean |
0x379e49a6…76443be7 |
$0 | 1 | Clean |
0xf2a85234…29586e45 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26