Counterparties
An address's top counterparties and their blacklist status
For address:
0xebfd12af…d2689d06
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3d90f66b…65316be9 |
$1,547 | 7 | Clean |
0x9c52366f…6eb8e2b7 |
$868 | 1 | Clean |
0x635921a5…ec6a948c |
$535 | 3 | Clean |
0xd1deb0d8…d9586932 |
$398 | 4 | Clean |
0xf6d22a78…fbbe41df |
$190 | 4 | Clean |
0x51e3319a…becba23e |
$134 | 1 | Clean |
0xddb202a4…41f03d8a |
$133 | 1 | Clean |
0x4d54bef0…f933edca |
$81 | 1 | Clean |
0x4e6b7e91…8110695b |
$81 | 1 | Clean |
0xd7e454a1…967a37c3 |
$68 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27