Counterparties
An address's top counterparties and their blacklist status
For address:
0x0ebcb397…1ba732c1
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfacbb042…aa900351 |
$0 | 2 | Clean |
0x8d7fcae9…5c5bded6 |
$0 | 1 | Clean |
0x56cc7f44…94e19fda |
$0 | 6 | Clean |
0x62c77307…75d135e9 |
$0 | 2 | Clean |
0x0c1c7100…8af8cc02 |
$0 | 7 | Clean |
0xf0132395…c9af149f |
$0 | 3 | Clean |
0xe5efbe2b…aa0b0b4f |
$0 | 4 | Clean |
0x7ca544ca…9f370548 |
$0 | 1 | Clean |
0xe313d32e…a908d3d4 |
$0 | 1 | Clean |
0x5f3aeffe…cf5e8286 |
$0 | 12 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27