Counterparties
An address's top counterparties and their blacklist status
For address:
0x0ebff33d…fe5e1666
| Address | Volume | Txs | Status |
|---|---|---|---|
0xda299cc1…e412f54f |
$50 | 1 | Clean |
0xc75eb933…7bbf63cb |
$50 | 1 | Clean |
0x1a9d3a79…93f4ef4d |
$5 | 1 | Clean |
0xa2ddafa2…082af4ee |
$3 | 1 | Clean |
0x04cfb4ad…0532095f |
$3 | 1 | Clean |
0xda292eae…f239f54f |
$0 | 1 | Clean |
0x1a9d521d…52f4ef4d |
$0 | 2 | Clean |
0x1a9d8f3d…f0dcec4d |
$0 | 1 | Clean |
0x1a9d4346…0f85ef4d |
$0 | 1 | Clean |
0xa2dd0a9f…da27f4ee |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27