Counterparties
An address's top counterparties and their blacklist status
For address:
0xebb89cde…f0cb88eb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x02d967c8…e1e49d4a |
$93,499,648 | 9 | Clean |
0x5f0f137e…cba8ac56 |
$76,959,945 | 3 | Clean |
0xe5b35f07…adcf570f |
$14,559,156 | 2 | Clean |
0xe0133941…9b18872f |
$1,695,684 | 3 | Clean |
0x5255ce31…427e0654 |
$154,708 | 3 | Clean |
0x9001e00e…6050b6de |
$120,009 | 3 | Clean |
0x5d18f0b8…57333174 |
$7,414 | 1 | Clean |
0x3f14a7ec…1aae6cae |
$2,500 | 1 | Clean |
0x977e9bb9…5b7e7290 |
$96 | 3 | Clean |
0x111ddbc4…95bc4a06 |
$79 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27