Counterparties
An address's top counterparties and their blacklist status
For address:
0x0ecd2a90…da39b250
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$971,588 | 8 | Clean |
0x4bcf1cc3…455f8e5a |
$342,740 | 4 | Clean |
0x88f26218…3c3a73a1 |
$272,590 | 2 | Clean |
0x295aab1b…07fa0ffb |
$123,733 | 1 | Clean |
0xc8001017…d0c6b1bf |
$115,325 | 2 | Clean |
0xc9e367b8…1ae015bc |
$67,200 | 1 | Clean |
0x08b63d77…20d583f4 |
$50,000 | 2 | Clean |
0xc9e39721…03f015bc |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27