Counterparties
An address's top counterparties and their blacklist status
For address:
0xebec0b9a…8d04172d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$196,476 | 7 | Clean |
0x9ff8ffbd…ed5eff0f |
$69,800 | 4 | Clean |
0xc68d2782…4cbbf518 |
$45,350 | 2 | Clean |
0xf89d7b9c…b35eaa40 |
$32,586 | 1 | Clean |
0x56eddb7a…21a8b17f |
$27,900 | 2 | Clean |
0xc3f7513d…08c84ea4 |
$20,740 | 3 | Clean |
0xdfd5293d…1343963d |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27