Counterparties
An address's top counterparties and their blacklist status
For address:
0xebf43e7d…c8bf7215
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4d68d35c…5985f050 |
$3,560 | 2 | Clean |
0x2f4491b9…e7d8b66f |
$2,680 | 1 | Clean |
0x9642b23e…322f5d4e |
$1,127 | 2 | Clean |
0xa59e118c…d025bff6 |
$133 | 1 | Clean |
0xb1bf7986…ca95ad3b |
$88 | 1 | Clean |
0xf6d22a78…fbbe41df |
$30 | 2 | Clean |
0x1e35209b…e7764fe8 |
$27 | 1 | Clean |
0x6f8ed20b…a88de737 |
$27 | 1 | Clean |
0x77e0f758…05451f6d |
$27 | 1 | Clean |
0x0072c101…e93524d6 |
$27 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27