Counterparties
An address's top counterparties and their blacklist status
For address:
0xebbad50c…365539cc
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$9,996 | 2 | Clean |
0x43c02acf…9b946f97 |
$9,736 | 1 | Clean |
0xbb70b215…f7a57dd4 |
$9,736 | 2 | Clean |
0x59b142c2…600a0ee5 |
$9,156 | 2 | Clean |
0x3641a3ea…dbcf2c8b |
$8,239 | 1 | Clean |
0x271618f3…9b467074 |
$8,239 | 2 | Clean |
0xbf7d05ed…ad92df62 |
$840 | 1 | Clean |
0xbf760233…6f92df62 |
$0 | 1 | Clean |
0x43c0adda…67ee6f97 |
$0 | 1 | Clean |
0x36416fc7…d2c02c8b |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27