Counterparties
An address's top counterparties and their blacklist status
For address:
0xebf5dcf6…447df122
| Address | Volume | Txs | Status |
|---|---|---|---|
0x88ba1b22…866e6d53 |
$15,960 | 7 | Clean |
0x673ed10a…1e65f054 |
$11,169 | 2 | Clean |
0x6b719715…21a2fe81 |
$9,386 | 2 | Clean |
0xb9e338cb…ed54cda3 |
$5,886 | 1 | Clean |
0x79ed407b…82229ec7 |
$4,967 | 1 | Clean |
0x995b5a2b…116b4665 |
$4,708 | 1 | Clean |
0x9737f78d…4a2bc7f8 |
$4,363 | 1 | Clean |
0x30ec0f10…562c1faa |
$3,872 | 1 | Clean |
0xb7ce53fa…40a8f4cd |
$3,569 | 1 | Clean |
0xa02fe00c…eafd9f64 |
$2,100 | 9 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27