Counterparties
An address's top counterparties and their blacklist status
For address:
0x0ebfe883…3f9120ef
| Address | Volume | Txs | Status |
|---|---|---|---|
0x069acf90…e46b4e95 |
$38,860 | 3 | Clean |
0xa9d1e08c…b81d3e43 |
$38,673 | 1 | Clean |
0xaa2e7cc8…d35fc2cd |
$22,892 | 1 | Clean |
0x89d9d516…4e638f97 |
$22,661 | 1 | Clean |
0x21a31ee1…28285549 |
$4,438 | 2 | Clean |
0x34a912e8…503b8f91 |
$2,478 | 1 | Clean |
0x42f66acc…13cdde81 |
$1,971 | 1 | Clean |
0x28a6e1fc…b06f5b9b |
$1,805 | 1 | Clean |
0x590f597f…e7a68898 |
$1,775 | 1 | Clean |
0xc58bb746…5d4e7c72 |
$1,248 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27