Counterparties
An address's top counterparties and their blacklist status
For address:
0xec25a54a…c1c1b4f5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x613a8207…51179b31 |
$650,000 | 1 | Clean |
0x0fd43c4b…c9bd9d61 |
$150,000 | 1 | Clean |
0x0fd4ec22…52949d61 |
$0 | 10 | Clean |
0x0fd4dd99…fcbd9d61 |
$0 | 13 | Clean |
0x0fd45e37…245f9d61 |
$0 | 1 | Clean |
0x0fd43a0a…9a9f9d61 |
$0 | 3 | Clean |
0x0f7224b6…d7bd9d61 |
$0 | 2 | Clean |
0x0fdee801…94bd9d61 |
$0 | 2 | Clean |
0x0fd4d294…81fe9d61 |
$0 | 4 | Clean |
0x613aec6c…44049b31 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27