Counterparties
An address's top counterparties and their blacklist status
For address:
0xebd587e4…f9cbd746
| Address | Volume | Txs | Status |
|---|---|---|---|
0x97fe9a46…db749a2d |
$10,279 | 2 | Clean |
0x1dd1df48…d0a30505 |
$5,300 | 1 | Clean |
0x7df98c06…1cf406e3 |
$3,138 | 15 | Clean |
0xc23743bf…e81eb93e |
$3,000 | 1 | Clean |
0x7ee2875b…823e1813 |
$2,940 | 13 | Clean |
0x3e93b64c…d490579f |
$2,300 | 1 | Clean |
0xe055a36f…4322d450 |
$1,839 | 7 | Clean |
0xdd86c959…0c2d8095 |
$1,567 | 4 | Clean |
0x39cea7dc…28eb0a7d |
$836 | 4 | Clean |
0xe15c3267…ea7a6936 |
$625 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26