Counterparties
An address's top counterparties and their blacklist status
For address:
0xec2403d3…d968e4fb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x61325f15…753dfaf8 |
$30,100 | 2 | Clean |
0x54ea2d14…196bcf42 |
$15,006 | 2 | Clean |
0xa99101e4…7bb3a554 |
$13,269 | 3 | Clean |
0x4bf9f8f6…5012be14 |
$12,749 | 3 | Clean |
0x765e20e4…f30cc1ba |
$10,000 | 2 | Clean |
0xbeafb899…6e79089b |
$9,033 | 2 | Clean |
0x0e747eb2…c2dbb783 |
$9,000 | 1 | Clean |
0x897b425d…e85308fa |
$6,000 | 1 | Clean |
0x9da4f595…1628ebab |
$3,765 | 1 | Clean |
0xa3222357…decb59b3 |
$2,957 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27