Counterparties
An address's top counterparties and their blacklist status
For address:
0x1a2de0d8…afd35b5e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xeca1d270…3fed3e93 |
$249,850 | 3 | Clean |
0xf579b2ab…d4ae9923 |
$93,900 | 4 | Clean |
0x6b521897…91ff66d8 |
$3,100 | 1 | Clean |
0x8cbad4c9…1c81e85b |
$100 | 1 | Clean |
0xeca18b18…60293e93 |
$0 | 8 | Clean |
0xeca16be5…89973e93 |
$0 | 1 | Clean |
0x8cba25b4…5636e85b |
$0 | 1 | Clean |
0xeca1ce0d…d41a3e93 |
$0 | 10 | Clean |
0xeca15362…a6973e93 |
$0 | 1 | Clean |
0xeca19409…16453e93 |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27