Counterparties
An address's top counterparties and their blacklist status
For address:
0xebec6b63…d428e943
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc34d2d09…03ee4da5 |
$50,000 | 2 | Clean |
0x13ad9eca…d32fca18 |
$14,066 | 1 | Clean |
0xc34da41e…eaee4da5 |
$0 | 27 | Clean |
0x13ad9da1…1f4aca18 |
$0 | 1 | Clean |
0x13ad2cf5…5236ca18 |
$0 | 1 | Clean |
0xc04db6c0…433e4da5 |
$0 | 1 | Clean |
0xc34d936b…988b4da5 |
$0 | 10 | Clean |
0xc34d7e46…ee9a2da5 |
$0 | 1 | Clean |
0xc34c5daf…3a574da5 |
$0 | 1 | Clean |
0xc34d71df…c726cda5 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27