Counterparties
An address's top counterparties and their blacklist status
For address:
0xebeca3bd…81fbf775
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8561e0db…3058aed0 |
$19,359 | 1 | Clean |
0x559432e1…2be4ed53 |
$17,424 | 81 | Clean |
0x56eddb7a…21a8b17f |
$1,462 | 1 | Clean |
0xdee37d4b…5fa21079 |
$1,359 | 1 | Clean |
0x28c6c062…3bf21d60 |
$790 | 3 | Clean |
0xdfd5293d…1343963d |
$305 | 3 | Clean |
0xf15beee5…831bda2f |
$292 | 1 | Clean |
0x047223b0…2b44c15f |
$87 | 3 | Clean |
0x0d070796…40b492fe |
$73 | 1 | Clean |
0x9696f59e…4bf96976 |
$29 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27