Counterparties
An address's top counterparties and their blacklist status
For address:
0xebd3fe72…de0fbd99
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 16 | Clean |
0x1c5a1627…795158b2 |
$0 | 8 | Clean |
0xb22e7fae…37f59d89 |
$0 | 9 | Clean |
0xa859ffdd…18ef6b98 |
$0 | 1 | Clean |
0xc545d09c…60a0360b |
$0 | 2 | Clean |
0x561d4978…20383207 |
$0 | 3 | Clean |
0xfac72547…2df9609e |
$0 | 29 | Clean |
0x88810a34…69825465 |
$0 | 3 | Clean |
0x5fe63f9a…ace8cc89 |
$0 | 4 | Clean |
0x9005233e…2647505c |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26