Counterparties
An address's top counterparties and their blacklist status
For address:
0xebe6a64b…0ebfc8a3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$1,000 | 1 | Clean |
0x302e1620…a46a1f4e |
$866 | 1 | Clean |
0xc1da33e8…44c45759 |
$500 | 1 | Clean |
0x58c4dec2…a6469dc6 |
$235 | 2 | Clean |
0x4e68c817…b468cad6 |
$230 | 1 | Clean |
0xf4d713b0…423a0b30 |
$200 | 1 | Clean |
0x051d9814…8f7ae503 |
$200 | 1 | Clean |
0x6742eed4…d861acbb |
$133 | 1 | Clean |
0xcb94dc8c…31a6f8f0 |
$128 | 1 | Clean |
0x8d84a3c9…e26dbac0 |
$107 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27