Counterparties
An address's top counterparties and their blacklist status
For address:
0xebb752d6…dff6888c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x56eddb7a…21a8b17f |
$532 | 1 | Clean |
0x518c10fe…fe2681aa |
$508 | 1 | Clean |
0x2dcac529…208d3aca |
$377 | 2 | Clean |
0xec1fe179…327e863f |
$312 | 3 | Clean |
0x274c51c8…443ed9ae |
$141 | 1 | Clean |
0xe27c4eac…6ec31689 |
$136 | 1 | Clean |
0xec1cca76…c6ba8524 |
$82 | 2 | Clean |
0x7297d877…81422196 |
$49 | 1 | Clean |
0x5f41325c…b6b8832d |
$11 | 1 | Clean |
0x518c3851…796f81aa |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27