Counterparties
An address's top counterparties and their blacklist status
For address:
0xebf4ddcc…19fe4388
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb685760e…a289895b |
$15,819 | 14 | Clean |
0x2998b020…05502fc5 |
$5,774 | 1 | Clean |
0x4558f136…0ad3ab69 |
$5,547 | 2 | Clean |
0x00000047…ee0b1a34 |
$1,420 | 1 | Clean |
0xb6896fea…1df7895b |
$0 | 1 | Clean |
0xb6857ef9…5139895b |
$0 | 6 | Clean |
0xb6855633…29d1895b |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27