Counterparties
An address's top counterparties and their blacklist status
For address:
0x6ebec970…aa01dfa1
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbdc32f01…c6a1355a |
$2,563 | 10 | Clean |
0xa87db199…076c7f5d |
$1,946 | 7 | Clean |
0x9f32d534…4a241de4 |
$530 | 2 | Clean |
0xf5e10380…b9f62bcc |
$500 | 1 | Clean |
0x4c957c53…21ce3069 |
$405 | 2 | Clean |
0xb685760e…a289895b |
$354 | 4 | Clean |
0xb7152d59…5f88d5ca |
$303 | 1 | Clean |
0x2d8f3751…e4848727 |
$251 | 1 | Clean |
0x4b742ad5…21a3d72a |
$1 | 8 | Clean |
0x480a825b…66761dec |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27