Counterparties
An address's top counterparties and their blacklist status
For address:
0xec2b1a7c…6de4ef64
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8ded7d45…df82b081 |
$6,640 | 2 | Clean |
0xc6be38dd…db6df5ad |
$3,734 | 1 | Clean |
0xa6c9c5a8…e29d0f7f |
$3,714 | 3 | Clean |
0x3c980baf…f1200e11 |
$216 | 2 | Clean |
0xa7223aec…b265466d |
$137 | 1 | Clean |
0x4657b8c9…c7c3a9dc |
$135 | 1 | Clean |
0x7cca4b1d…e00a755b |
$135 | 1 | Clean |
0x9095081c…3fa2172f |
$134 | 1 | Clean |
0x813feefc…577a4cb0 |
$67 | 1 | Clean |
0xd1d3d827…d611113d |
$67 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27