Counterparties
An address's top counterparties and their blacklist status
For address:
0xec0b4fca…1e9c2f46
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5592ecf2…b2a323d3 |
$5,915 | 1 | Clean |
0x28c6c062…3bf21d60 |
$4,000 | 1 | Clean |
0x2ce9fbd8…9410613a |
$1,904 | 1 | Clean |
0xaa8ba7d4…0a133efb |
$1,800 | 1 | Clean |
0xc831e399…6c7e17aa |
$1,541 | 1 | Clean |
0x4de0def3…08e6b6a7 |
$1,125 | 1 | Clean |
0xe41a977b…9d0756bf |
$898 | 1 | Clean |
0x321d7f6b…2b57c624 |
$748 | 1 | Clean |
0xe41ad9e5…5de756bf |
$0 | 2 | Clean |
0xe41aba40…011f56bf |
$0 | 7 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27