Counterparties
An address's top counterparties and their blacklist status
For address:
0xec23dbd2…78d2455d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa3222357…decb59b3 |
$13,282 | 4 | Clean |
0xea19d84a…c0736a7d |
$12,022 | 1 | Clean |
0x8de29d39…5e28839c |
$11,771 | 35 | Clean |
0x974026e0…702ac35c |
$7,251 | 2 | Clean |
0xeec12b53…379681a0 |
$7,012 | 1 | Clean |
0xcd789470…67fb4607 |
$4,330 | 13 | Clean |
0x016606ac…4b4049ee |
$4,073 | 1 | Clean |
0x04f7831a…b7a6904c |
$3,999 | 2 | Clean |
0xfc7aa4f5…60654356 |
$3,591 | 1 | Clean |
0x9b56ddc9…2f124092 |
$2,850 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26