Counterparties
An address's top counterparties and their blacklist status
For address:
0xebae7d31…e8b4e237
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf52605c7…463ca2c7 |
$2,571 | 25 | Clean |
0x80153194…253e3186 |
$901 | 1 | Clean |
0x6ad196c8…69641305 |
$415 | 1 | Clean |
0xae756a60…72f7463c |
$406 | 1 | Clean |
0xa94fc8bd…61d22954 |
$175 | 1 | Clean |
0x061be0bc…cdfd12a5 |
$127 | 1 | Clean |
0xb7badbe0…a701f6f3 |
$127 | 1 | Clean |
0x8c45294e…da51bcda |
$100 | 1 | Clean |
0x31d32e45…9c555c04 |
$98 | 1 | Clean |
0x12699100…9fb5a848 |
$63 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26