Counterparties
An address's top counterparties and their blacklist status
For address:
0xebbcb2c4…886bdc62
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$6,214 | 40 | Clean |
0x4c868342…b884535d |
$1,939 | 13 | Clean |
0xc419b897…ed7396f7 |
$956 | 4 | Clean |
0xde2f47a2…602e84d4 |
$366 | 3 | Clean |
0xe835122e…6e848b43 |
$293 | 1 | Clean |
0xdd96abaf…87145a72 |
$261 | 4 | Clean |
0xfba97dc6…c975e658 |
$220 | 1 | Clean |
0xfdf30ed0…eb89b9b2 |
$217 | 2 | Clean |
0x54189ea3…78de7b55 |
$146 | 1 | Clean |
0x713819f6…4d9628f4 |
$145 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27