Counterparties
An address's top counterparties and their blacklist status
For address:
0xebb28afa…7fd9201c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe4e367ae…0bf0a0b0 |
$9,820 | 1 | Clean |
0x58246df6…51f0c3f7 |
$5,409 | 1 | Clean |
0x07f94841…55d01ccb |
$3,048 | 1 | Clean |
0x46340b20…9feb9758 |
$1,338 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$24 | 1 | Clean |
0x2df649a8…b90a7d1d |
$0 | 1 | Clean |
0xe4e36aa0…96c0a0b0 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27