Counterparties
An address's top counterparties and their blacklist status
For address:
0xebdb50c9…4e77c5f5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x78e5d533…8fd579dc |
$5,000 | 1 | Clean |
0x4808c39b…cb000d28 |
$3,000 | 1 | Clean |
0xd21ea2c8…f6143459 |
$1,114 | 1 | Clean |
0xbd08cd51…68391fc7 |
$887 | 3 | Clean |
0xd79cffeb…de6ef047 |
$878 | 1 | Clean |
0x0a1d99bb…611eea8f |
$801 | 4 | Clean |
0x5c737eb1…45a50806 |
$789 | 3 | Clean |
0xa3c8cc08…f38c6246 |
$715 | 1 | Clean |
0x8253f3f0…73b9a555 |
$615 | 2 | Clean |
0x2f168333…3dd545a6 |
$599 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27