Counterparties
An address's top counterparties and their blacklist status
For address:
0xebd1ebd8…0201aa5a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1554f274…e25a6ec2 |
$0 | 4 | Clean |
0xb0d3955e…44630031 |
$0 | 4 | Clean |
0x33f30177…c7e2a1f9 |
$0 | 9 | Clean |
0xc32fff80…536dc654 |
$0 | 2 | Clean |
0x5626b46c…2e7541db |
$0 | 10 | Clean |
0xf2a73622…a5e436df |
$0 | 6 | Clean |
0x05d48ab7…78b14a74 |
$0 | 15 | Clean |
0x987b3ce2…422b7373 |
$0 | 3 | Clean |
0x8137c7af…78412d6a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27