Counterparties
An address's top counterparties and their blacklist status
For address:
0xec2e5ef5…d9ddc9bc
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe21a8c47…44b5d332 |
$1,145,809 | 2 | Clean |
0xe1fb864b…b4fc64f6 |
$1,145,809 | 2 | Clean |
0xe21a3eaa…52b5d332 |
$0 | 14 | Clean |
0xe21a5f7a…e10ed332 |
$0 | 2 | Clean |
0xe1fb570d…ace764f6 |
$0 | 2 | Clean |
0xe21a39b7…a05cd332 |
$0 | 6 | Clean |
0xe21af17b…0f601332 |
$0 | 1 | Clean |
0xe21abb4d…1145d332 |
$0 | 2 | Clean |
0xc210689f…11bcbae1 |
$0 | 2 | Clean |
0xc210be30…befbbae1 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26