Counterparties
An address's top counterparties and their blacklist status
For address:
0xebdfc606…aaeb03e2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1587b56e…c5521b8e |
$4,207 | 2 | Clean |
0x1b4ade0b…b2177861 |
$359 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$287 | 1 | Clean |
0x9e92fc02…4ca27617 |
$229 | 1 | Clean |
0x1343af1f…89da54d1 |
$74 | 1 | Clean |
0x18bfa29b…1a529ce4 |
$54 | 1 | Clean |
0x705f419a…0e343857 |
$40 | 1 | Clean |
0xc0920b63…815773b3 |
$37 | 1 | Clean |
0x2fd88155…e09447ac |
$33 | 1 | Clean |
0x4eb02750…9b4b11e4 |
$33 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27