Counterparties
An address's top counterparties and their blacklist status
For address:
0x0ebca2df…8d4332c1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x00009d17…63b80000 |
$0 | 4 | Clean |
0x56cc7f44…94e19fda |
$0 | 1 | Clean |
0xd793fa4e…237e5de1 |
$0 | 4 | Clean |
0xf0132395…c9af149f |
$0 | 7 | Clean |
0xc2b69993…fc81d95c |
$0 | 5 | Clean |
0x8d7fcae9…5c5bded6 |
$0 | 1 | Clean |
0x0c1c7100…8af8cc02 |
$0 | 2 | Clean |
0xd926ccca…44fc9a43 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27