Counterparties
An address's top counterparties and their blacklist status
For address:
0xebba5190…042e6398
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdc8dd6a5…e5c82cbd |
$874 | 8 | Clean |
0x0fddbcc6…29e19109 |
$257 | 1 | Clean |
0xeb32117f…c34217bb |
$231 | 1 | Clean |
0xad3ba8f3…d081df4f |
$112 | 1 | Clean |
0x559432e1…2be4ed53 |
$100 | 1 | Clean |
0xcc8a48e3…550f94bb |
$86 | 1 | Clean |
0xdfd5293d…1343963d |
$30 | 1 | Clean |
0xefc9e265…8c2b336a |
$24 | 1 | Clean |
0xbca34ed5…69821dbc |
$13 | 1 | Clean |
0x18e29605…a73882f6 |
$10 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27