Counterparties
An address's top counterparties and their blacklist status
For address:
0xebe0fa42…19c2c0ee
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe60b5e32…1ae24a65 |
$551 | 5 | Clean |
0xc7bbec68…ba1b0e9b |
$474 | 2 | Clean |
0xacdb27b2…55fc6d07 |
$254 | 3 | Clean |
0x00000000…4e3010e2 |
$43 | 3 | Clean |
0x7cb85f75…707df337 |
$18 | 1 | Clean |
0xfcd13ea0…2e839ebd |
$12 | 1 | Clean |
0xf6c4e4f3…72af5e5b |
$7 | 1 | Clean |
0xef3a1cae…0affe419 |
$1 | 1 | Clean |
0x4e0915c8…faf22273 |
$0 | 1 | Clean |
0x00000000…3de08a90 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26