Counterparties
An address's top counterparties and their blacklist status
For address:
0xebff4eb9…15c78deb
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf615c0f2…78edcfdf |
$33,744 | 4 | Clean |
0xcb6f3996…67046d95 |
$29,047 | 1 | Clean |
0xd71c69ca…74e3cfcd |
$20,010 | 2 | Clean |
0x41982caf…3281a84f |
$10,004 | 1 | Clean |
0xbbe197aa…d74c7d23 |
$10,003 | 1 | Clean |
0xf1ddf1ee…a213fa82 |
$5,418 | 1 | Clean |
0xd7ba75f0…06e3cfcd |
$0 | 2 | Clean |
0xcb6f5bd1…433c6d95 |
$0 | 2 | Clean |
0xcb6fac02…0cea6d95 |
$0 | 1 | Clean |
0xf615a34f…2f0ecfdf |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27