Counterparties
An address's top counterparties and their blacklist status
For address:
0xebcc752a…c89a69fe
| Address | Volume | Txs | Status |
|---|---|---|---|
0x58c42647…a8c993d1 |
$2,910 | 2 | Clean |
0x187fe1a8…ff642386 |
$1,000 | 1 | Clean |
0x25979b4a…42022910 |
$860 | 5 | Clean |
0x9c67805b…084b9f6b |
$855 | 4 | Clean |
0x8fc8b4f3…13465db0 |
$835 | 4 | Clean |
0x772fb1ff…cb2c5057 |
$500 | 1 | Clean |
0x7b09fc3b…4e0f9918 |
$360 | 1 | Clean |
0x559432e1…2be4ed53 |
$180 | 1 | Clean |
0x2a96c054…3fd6f6bf |
$100 | 1 | Clean |
0x25979563…e83c2910 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27