Counterparties
An address's top counterparties and their blacklist status
For address:
0xebd20d3e…79ca5f24
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc546ba1f…ade78314 |
$50,000 | 1 | Clean |
0x275b1e95…fd2fcaeb |
$28,665 | 1 | Clean |
0xeb3c7ccf…7bf22062 |
$25,431 | 1 | Clean |
0xe3478b0b…48be1964 |
$2 | 2 | Clean |
0x275b7d05…e4c3caeb |
$0 | 1 | Clean |
0xc546bdd1…a0198314 |
$0 | 1 | Clean |
0xc54a6004…a5a78314 |
$0 | 1 | Clean |
0xc5411f65…40d78314 |
$0 | 1 | Clean |
0xc5461b44…ade78314 |
$0 | 1 | Clean |
0x8e5886d2…c077c719 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27