Counterparties
An address's top counterparties and their blacklist status
For address:
0xb3ebbbae…b5889685
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6748f50f…7f31ff2b |
$2,528,145 | 10 | Clean |
0x876eabf4…00950cfa |
$699,960 | 3 | Clean |
0x2faf487a…4a776ad2 |
$548,783 | 2 | Clean |
0x21a31ee1…28285549 |
$541,800 | 1 | Clean |
0x9696f59e…4bf96976 |
$367,107 | 1 | Clean |
0xa03400e0…19517687 |
$363,652 | 3 | Clean |
0x5d25d849…f28b64e9 |
$363,652 | 3 | Clean |
0xdfd5293d…1343963d |
$301,522 | 1 | Clean |
0x28c6c062…3bf21d60 |
$38,967 | 1 | Clean |
0x64ca49c0…e2ea4c34 |
$30,005 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27