Counterparties
An address's top counterparties and their blacklist status
For address:
0xebbecd4b…cfbcdb84
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf52605c7…463ca2c7 |
$431 | 17 | Clean |
0x061be0bc…cdfd12a5 |
$134 | 1 | Clean |
0x2442a40a…23c86a15 |
$134 | 1 | Clean |
0x79672062…f59d4224 |
$90 | 1 | Clean |
0xfc9f4def…c3895973 |
$45 | 1 | Clean |
0xb24ea790…087d5622 |
$43 | 1 | Clean |
0x05a4a821…9e37c101 |
$35 | 1 | Clean |
0x7445dcff…5328b7b7 |
$34 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$26 | 1 | Clean |
0x279ab883…2624e1dc |
$25 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27