Counterparties
An address's top counterparties and their blacklist status
For address:
0xebdf6467…e418ac53
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9008d19f…0560ab41 |
$21,001 | 2 | Clean |
0xea6c7bc4…9525b5a3 |
$20,000 | 1 | Clean |
0x2f70e1ff…f0a35533 |
$6,000 | 1 | Clean |
0x68e7e348…b6b27af1 |
$5,001 | 2 | Clean |
0x68e7960c…5a567af1 |
$2 | 1 | Clean |
0x68e7e12b…bd2f7af1 |
$0 | 3 | Clean |
0x68e7ad62…67fc7af1 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27