Counterparties
An address's top counterparties and their blacklist status
For address:
0xebc25530…072b3d7b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe66b3167…3c133750 |
$32,633 | 21 | Clean |
0x0b40b541…50d478c8 |
$15,624 | 6 | Clean |
0x067e1873…c1cf9a55 |
$7,342 | 10 | Clean |
0x5f609d5d…d7c31ec5 |
$6,500 | 3 | Clean |
0x2b380480…9d4c98b8 |
$3,634 | 1 | Clean |
0xcbc67978…0f7bf5b2 |
$1,922 | 2 | Clean |
0x8b2b72ab…979a2358 |
$100 | 1 | Clean |
0x382ffce2…bf282ba1 |
$27 | 3 | Clean |
0x0676b05a…5fce9a55 |
$0 | 1 | Clean |
0x0b40b541…f2d478c8 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26