Counterparties
An address's top counterparties and their blacklist status
For address:
0x6ebceb90…4a7b83f4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe1a95f21…d9282740 |
$30,942 | 5 | Clean |
0x5cf2805f…f71a40dd |
$22,748 | 2 | Clean |
0x9ef5e992…3930a394 |
$9,595 | 3 | Clean |
0xe337e01c…953bc0f3 |
$4,389 | 1 | Clean |
0x5309692a…b9dd38ca |
$2,538 | 2 | Clean |
0x1231deb6…486f4eae |
$1,552 | 1 | Clean |
0xafa7a30c…3f7a95bf |
$1,519 | 3 | Clean |
0x9642b23e…322f5d4e |
$1,174 | 1 | Clean |
0xf7b8a436…f8716c26 |
$1,100 | 1 | Clean |
0xfb19ffd1…bbedf4e1 |
$347 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27