Counterparties
An address's top counterparties and their blacklist status
For address:
0xf2a73622…a5e436df
| Address | Volume | Txs | Status |
|---|---|---|---|
0xebd11f74…d702aa5a |
$33,000 | 1 | Clean |
0xb92fe925…ec4fff4f |
$27,274 | 1 | Clean |
0x97ed246a…33ab6193 |
$9,000 | 1 | Clean |
0x65e14c0d…4193afe1 |
$8,680 | 1 | Clean |
0xea685ab4…b630d7f3 |
$3,535 | 1 | Clean |
0x00e70eaf…730086a8 |
$2,941 | 1 | Clean |
0x9c959b9b…45e6781b |
$2,247 | 1 | Clean |
0xf3493c37…0fba3576 |
$239 | 1 | Clean |
0xebd1ebd8…0201aa5a |
$0 | 6 | Clean |
0xebd1fe00…7619aa5a |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27