Counterparties
An address's top counterparties and their blacklist status
For address:
0xebc5dfa1…cbbd689c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf7c8da79…3e38d921 |
$41,587 | 16 | Clean |
0xa24b0a00…d05d4e68 |
$33,853 | 14 | Clean |
0x3068aaa8…afc30c40 |
$5,035 | 1 | Clean |
0x3c022909…a45fe7c6 |
$2,700 | 1 | Clean |
0xa24b11c7…6eef4e68 |
$0 | 1 | Clean |
0xa24b56ba…5e5d4e68 |
$0 | 1 | Clean |
0xa24b0d98…3d414e68 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27