Counterparties
An address's top counterparties and their blacklist status
For address:
0xebd6292d…2606ca75
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2f4aac35…e190878f |
$2,627,208 | 2 | Clean |
0xb434615b…a347ed2c |
$2,627,208 | 24 | Clean |
0x382a1c6d…a347ed2c |
$0 | 51 | Clean |
0xb4205b08…a347ed2c |
$0 | 5 | Clean |
0x43f34547…a347ed2c |
$0 | 2 | Clean |
0xdf045041…a347ed2c |
$0 | 1 | Clean |
0xb4e835bd…a347ed2c |
$0 | 1 | Clean |
0xb4305a8d…ee17ed2c |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27