Counterparties
An address's top counterparties and their blacklist status
For address:
0x0ebd9ef0…54b78af1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x62594eba…d2fe27d4 |
$85,948 | 2 | Clean |
0xdbe0e50a…17d55e8c |
$5,302 | 2 | Clean |
0xe893c659…e07ef064 |
$3,479 | 1 | Clean |
0xb95cfde0…171c5f17 |
$3,383 | 2 | Clean |
0x9fc7ae3c…bb255260 |
$3,100 | 1 | Clean |
0x29a1656d…cee1eff9 |
$3,100 | 1 | Clean |
0x5b066cb8…10a794b2 |
$3,100 | 1 | Clean |
0x2bced853…8fb89809 |
$3,100 | 1 | Clean |
0x1868c346…0bf995da |
$3,005 | 1 | Clean |
0x62ebd926…184262dd |
$2,999 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27