Counterparties
An address's top counterparties and their blacklist status
For address:
0xe0ecff12…9c6b6566
| Address | Volume | Txs | Status |
|---|---|---|---|
0x30ffacd8…8f57ccf3 |
$4,453 | 1 | Clean |
0xfa545059…dc76351b |
$4,075 | 1 | Clean |
0x307576dd…8e067d31 |
$4,072 | 1 | Clean |
0xb899b092…3746fbd6 |
$3,868 | 13 | Clean |
0x709de0b9…897d3dba |
$1,618 | 4 | Clean |
0xb92fe925…ec4fff4f |
$1,285 | 5 | Clean |
0x1af49b78…15d56692 |
$1,000 | 1 | Clean |
0x304a98ef…8f2974f5 |
$755 | 5 | Clean |
0xa4ba9779…4a4f72bc |
$675 | 1 | Clean |
0xfa96639d…b77f4967 |
$305 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27