Counterparties
An address's top counterparties and their blacklist status
For address:
0x5ecfc166…bceada4a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe2c99717…0763958e |
$52,722 | 3 | Clean |
0xdcc6717f…97904ac0 |
$41,000 | 1 | Clean |
0xb685760e…a289895b |
$30,980 | 4 | Clean |
0xcdee255a…dcbe9254 |
$12,000 | 1 | Clean |
0x2cff890f…2c302680 |
$3,936 | 1 | Clean |
0x5abbfb8f…2ba80fcd |
$3,500 | 1 | Clean |
0x59f01f26…8c6b4d52 |
$3,470 | 1 | Clean |
0xf79b044c…a4a89c53 |
$3,469 | 1 | Clean |
0xdcc67a3a…738e4ac0 |
$0 | 18 | Clean |
0xdcc6e191…ab754ac0 |
$0 | 20 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27