Counterparties
An address's top counterparties and their blacklist status
For address:
0xebb51418…f811dcb9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb72ecde6…db2ed27d |
$22,000 | 3 | Clean |
0xf2c06ed6…bdb03ae2 |
$16,144 | 1 | Clean |
0x6edc00e8…35e3a2dc |
$15,235 | 2 | Clean |
0x02a6faf2…f577634e |
$9,707 | 1 | Clean |
0xdd427d66…f30fc1ae |
$8,761 | 3 | Clean |
0x01b6da64…a65479f9 |
$7,500 | 1 | Clean |
0x6e02c45b…282eb1d2 |
$5,611 | 1 | Clean |
0xb926e954…260448f8 |
$4,915 | 1 | Clean |
0x94de4c85…470853fd |
$2,900 | 1 | Clean |
0x59facd29…07aab875 |
$2,400 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26