Counterparties
An address's top counterparties and their blacklist status
For address:
0xebaab107…edf081dc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7279c8e8…7a70cded |
$11,847 | 12 | Clean |
0x56eddb7a…21a8b17f |
$5,772 | 6 | Clean |
0x28c6c062…3bf21d60 |
$4,347 | 3 | Clean |
0x582247f4…721f4ddd |
$1,398 | 1 | Clean |
0x2f112fbf…a21322f5 |
$1,398 | 1 | Clean |
0xdfd5293d…1343963d |
$1,076 | 5 | Clean |
0x21a31ee1…28285549 |
$400 | 1 | Clean |
0x9696f59e…4bf96976 |
$217 | 2 | Clean |
0x786e67b0…b925f607 |
$120 | 1 | Clean |
0xf60c2ea6…cb30019c |
$111 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27