Counterparties
An address's top counterparties and their blacklist status
For address:
0xebbfb9ed…3cc65b5b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb0ed96ec…223f9eea |
$3,258,916 | 33 | Clean |
0xe78d4e88…088182cd |
$2,093,772 | 16 | Clean |
0xfa4d6b11…b3c030db |
$1,671,259 | 16 | Clean |
0x3f5ce5fb…c936f0be |
$169,339 | 4 | Clean |
0xe6d6c400…42a08e86 |
$110,000 | 1 | Clean |
0x9c4f282b…3ca069ad |
$51,889 | 3 | Clean |
0xaa7d3287…153f5517 |
$37,180 | 6 | Clean |
0x1ffc2850…809de393 |
$30,000 | 1 | Clean |
0xee0a70b8…c9fe1242 |
$12,633 | 1 | Clean |
0x56428636…203aaced |
$10,060 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26