Counterparties
An address's top counterparties and their blacklist status
For address:
0xec005b16…bbef2651
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfabaf4e3…04cd8c88 |
$39,669 | 5 | Clean |
0xffec0067…2ccf8ba4 |
$30,172 | 1 | Clean |
0x3d33de9c…b7fbc610 |
$6,396 | 1 | Clean |
0xe77667c3…54a8249c |
$5,001 | 1 | Clean |
0xc8c960a0…5aff9076 |
$4,274 | 1 | Clean |
0x35a1874c…fccd0b21 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26