Counterparties
An address's top counterparties and their blacklist status
For address:
0xebaba1d6…6b025d1f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8e775eba…0a6377bc |
$178,691 | 1 | Clean |
0x8a5147f4…e8b78cb8 |
$6,050 | 1 | Clean |
0x73250414…652f5039 |
$4,000 | 1 | Clean |
0x06386c8e…84585eda |
$4,000 | 1 | Clean |
0x99a72850…3a936a93 |
$2,850 | 2 | Clean |
0xb8acebf6…2afce879 |
$2,640 | 1 | Clean |
0xe55a20d4…648589dd |
$2,300 | 1 | Clean |
0x8c397496…80b73609 |
$1,900 | 1 | Clean |
0x7128f493…a1465fd1 |
$1,900 | 1 | Clean |
0xc1438b78…6793e2e0 |
$1,800 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27