Counterparties
An address's top counterparties and their blacklist status
For address:
0x9ebac014…aba6d8f4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5b600937…c1794f88 |
$13,637 | 9 | Clean |
0xccfe2d96…0401477f |
$4,800 | 8 | Clean |
0xf48b110e…26983e66 |
$3,010 | 3 | Clean |
0xf7505928…8dbf051d |
$2,200 | 8 | Clean |
0x32ab4677…04e02ef2 |
$1,444 | 4 | Clean |
0x3650d237…41b1151c |
$1,424 | 4 | Clean |
0x4db2b8ca…ffefa195 |
$1,391 | 4 | Clean |
0xd1e066ef…db785c68 |
$940 | 1 | Clean |
0x027e5e51…bd3c08f8 |
$684 | 4 | Clean |
0xeaafe92b…d23e79e9 |
$582 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27