Counterparties
An address's top counterparties and their blacklist status
For address:
0xebb9cbe2…5f1d6c99
| Address | Volume | Txs | Status |
|---|---|---|---|
0x04788e7c…e9e6f118 |
$739 | 14 | Clean |
0xc5c5b840…153363e6 |
$99 | 1 | Clean |
0x6ac4a6ea…87903ebb |
$99 | 1 | Clean |
0xb98d1a93…c81193db |
$99 | 1 | Clean |
0xf5cd9d14…db8c59d6 |
$55 | 2 | Clean |
0x0d088ce2…04a75960 |
$30 | 1 | Clean |
0xaa6f56c5…b761d9cd |
$30 | 1 | Clean |
0xf244f7d9…3c3ce76b |
$30 | 1 | Clean |
0x012b4332…874fe0c0 |
$30 | 1 | Clean |
0xf1969020…d1f53d92 |
$30 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26