Counterparties
An address's top counterparties and their blacklist status
For address:
0x0ebd3eca…9ea1e133
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9d8f2474…d8a7d7af |
$114,567 | 2 | Clean |
0x48c04ed5…8f38a7ff |
$70,957 | 1 | Clean |
0x844bd715…3df10f86 |
$39,000 | 2 | Clean |
0x16c4778a…0b07f397 |
$35,000 | 2 | Clean |
0x26b735a4…9331bfd4 |
$21,567 | 1 | Clean |
0x5eb8bcf5…94768779 |
$19,000 | 1 | Clean |
0x1ac5352d…b509d471 |
$956 | 1 | Clean |
0x16c48464…5d77f397 |
$1 | 1 | Clean |
0x60c060a3…fd0541b0 |
$1 | 1 | Clean |
0x16c47e23…2c07f397 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27