Counterparties
An address's top counterparties and their blacklist status
For address:
0xebc482f8…2da9b72a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3dbec89b…aea18a01 |
$1,133 | 14 | Clean |
0xcfa027a9…f02b7e94 |
$459 | 3 | Clean |
0x5f9edc09…fd4fc2a9 |
$392 | 2 | Clean |
0x6681ba40…2c80d944 |
$150 | 1 | Clean |
0xf44bbb17…abc00316 |
$129 | 2 | Clean |
0x4b742ad5…21a3d72a |
$2 | 9 | Clean |
0x3f05a230…f8fab7af |
$1 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27