Counterparties
An address's top counterparties and their blacklist status
For address:
0xebc5aaa5…6ef6bd3c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4a9b1300…b536d791 |
$9,289 | 2 | Clean |
0x7f4a61e8…b2b42602 |
$4,397 | 3 | Clean |
0x4c08f7ec…21db1724 |
$2,900 | 1 | Clean |
0x3b5f2e2b…3a89a5e5 |
$2,800 | 2 | Clean |
0x559432e1…2be4ed53 |
$2,526 | 2 | Clean |
0x42330376…09cef03b |
$1,679 | 2 | Clean |
0x55e0d7e3…c286aab7 |
$1,464 | 1 | Clean |
0xf8ec0bc0…def99db5 |
$1,200 | 2 | Clean |
0xe688b18e…63d8476d |
$1,000 | 1 | Clean |
0xe1006f9f…f94a91f8 |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27