Counterparties
An address's top counterparties and their blacklist status
For address:
0xebd2e1e1…76015374
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7d31942d…736a57f6 |
$8,483 | 10 | Clean |
0xc49aae5f…37166c9e |
$2,196 | 1 | Clean |
0xcc105f8c…2a018955 |
$1,390 | 1 | Clean |
0x1f5f6d71…90469b12 |
$1,221 | 1 | Clean |
0x3b52a46d…77a027e3 |
$1,042 | 1 | Clean |
0x203d90eb…5b2a60f3 |
$953 | 1 | Clean |
0x4c3fd284…977d157b |
$800 | 1 | Clean |
0xa665e7a6…2f003d37 |
$371 | 1 | Clean |
0x1681a911…bea032f7 |
$292 | 1 | Clean |
0xe7c9a6cd…4915b561 |
$118 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27