Counterparties
An address's top counterparties and their blacklist status
For address:
0x2ecf3c05…7fde3647
| Address | Volume | Txs | Status |
|---|---|---|---|
0x601f5ee9…1d84c79d |
$19,521 | 3 | Clean |
0xef6a3926…39d1861e |
$12,624 | 2 | Clean |
0x325e1101…6911d9dc |
$6,300 | 1 | Clean |
0xd607c942…1bad5a59 |
$5,796 | 1 | Clean |
0x3985fedb…f7a54702 |
$2,750 | 2 | Clean |
0x0378b21e…c2b40db4 |
$1,751 | 2 | Clean |
0x4cf57919…62ac7395 |
$1,097 | 4 | Clean |
0xb16d86a7…565a1c05 |
$333 | 1 | Clean |
0xf378b417…53b97379 |
$185 | 1 | Clean |
0x25a3233a…b42a107d |
$166 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27