Counterparties
An address's top counterparties and their blacklist status
For address:
0xebe60a1a…b2e9f2b1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x36feffb5…a95ec63e |
$4,795 | 2 | Clean |
0xcfc0f98f…5e55ab33 |
$2,709 | 2 | Clean |
0xe0c7bda7…e2417401 |
$731 | 1 | Clean |
0xcc223122…7ad0da07 |
$560 | 1 | Clean |
0x927b1797…e8b6cb65 |
$560 | 1 | Clean |
0x439ca4e8…91d71c4f |
$510 | 1 | Clean |
0xccb29c6a…5e230b75 |
$250 | 1 | Clean |
0x7420c1b4…2db3a7e3 |
$232 | 1 | Clean |
0x91ffa59a…d2b60619 |
$216 | 1 | Clean |
0x23f1d5ea…1d0a0076 |
$191 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26