Counterparties
An address's top counterparties and their blacklist status
For address:
0xebb0e9af…4253289f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe8d8c73e…7ff387da |
$50,605 | 9 | Clean |
0x9323a753…69252f70 |
$30,010 | 3 | Clean |
0x2d5f93e4…cd749e19 |
$22,500 | 2 | Clean |
0x56eddb7a…21a8b17f |
$1,985 | 1 | Clean |
0xe8d8f2a7…7ff387da |
$0 | 3 | Clean |
0xe8d82dc4…d0a987da |
$0 | 3 | Clean |
0xe8d8a435…7ff387da |
$0 | 1 | Clean |
0x93239efd…c24d2f70 |
$0 | 4 | Clean |
0x9323e6c0…51812f70 |
$0 | 1 | Clean |
0x93234308…69252f70 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27