Counterparties
An address's top counterparties and their blacklist status
For address:
0x2ebbaaac…8fede41e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3da29b43…00e9ff44 |
$30,601 | 6 | Clean |
0xb7431073…dd1a592d |
$15,306 | 2 | Clean |
0x372319ed…80584e90 |
$6,628 | 1 | Clean |
0x9e1d391f…8f96f47b |
$1,168 | 1 | Clean |
0xdb09488a…ebcc8e84 |
$234 | 1 | Clean |
0x5ee25f13…f8881f68 |
$205 | 1 | Clean |
0x8eeecf25…b99e0d97 |
$88 | 1 | Clean |
0x58099bd1…2ef9fccd |
$41 | 1 | Clean |
0xe6e5d7cf…154be8eb |
$10 | 1 | Clean |
0x8ee6f0a2…5a9e0d97 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27