Counterparties
An address's top counterparties and their blacklist status
For address:
0xebbb53bd…065bb0fc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x33029cd5…4b827446 |
$13,212 | 2 | Clean |
0x905184c5…44cbd3e3 |
$9,510 | 1 | Clean |
0xf22be74d…6f6683db |
$3,077 | 4 | Clean |
0x15e79ff3…9aba8d66 |
$2,200 | 1 | Clean |
0x6872b663…e13df7de |
$1,577 | 1 | Clean |
0x9da39bae…b7d27603 |
$1,502 | 1 | Clean |
0x7ea7a4ae…61f5f919 |
$1,500 | 1 | Clean |
0x1231deb6…486f4eae |
$1,000 | 1 | Clean |
0xbc860547…95da5391 |
$1,000 | 1 | Clean |
0xf22bd770…e0b183db |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27