Counterparties
An address's top counterparties and their blacklist status
For address:
0xebb06a5a…40a0115c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x480cd46e…8e7d846a |
$948 | 4 | Clean |
0xf70da978…dfa3dbef |
$579 | 1 | Clean |
0xe236f885…9d453883 |
$228 | 1 | Clean |
0x4857941c…03210aa8 |
$115 | 1 | Clean |
0xfeca6891…286fe2a3 |
$26 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27