Counterparties
An address's top counterparties and their blacklist status
For address:
0xebd6c657…2d90ea92
| Address | Volume | Txs | Status |
|---|---|---|---|
0x94440d43…968be9f7 |
$214,925 | 3 | Clean |
0x0dec3005…100aa692 |
$159,150 | 2 | Clean |
0xeabbe373…7863299b |
$101,096 | 10 | Clean |
0x801bfbd1…2305e6db |
$31,305 | 5 | Clean |
0x34e6184e…7ab720fc |
$20,000 | 1 | Clean |
0x5b410f9d…da35f771 |
$15,700 | 3 | Clean |
0x9e4bb2b7…016a8685 |
$694 | 1 | Clean |
0x265a21e4…69f61e94 |
$364 | 1 | Clean |
0xd98d6b60…f1610c6e |
$358 | 1 | Clean |
0x83440483…f77792a9 |
$350 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27