Counterparties
An address's top counterparties and their blacklist status
For address:
0xebd3f0e2…2f63bd99
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3609a72d…23032b3a |
$0 | 1 | Clean |
0x9005233e…2647505c |
$0 | 1 | Clean |
0xb22e7fae…37f59d89 |
$0 | 2 | Clean |
0xfac72547…2df9609e |
$0 | 1 | Clean |
0x5fe63f9a…ace8cc89 |
$0 | 1 | Clean |
0x1c5a1627…795158b2 |
$0 | 2 | Clean |
0x393c10bc…832b894e |
$0 | 1 | Clean |
0xfefafe50…de847f12 |
$0 | 1 | Clean |
0x6116f484…65a2d37b |
$0 | 1 | Clean |
0x9aa8f676…f6136730 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27