Counterparties
An address's top counterparties and their blacklist status
For address:
0xec2fe592…9c2a1d23
| Address | Volume | Txs | Status |
|---|---|---|---|
0xffedd2ae…7e74ce47 |
$579 | 15 | Clean |
0x7c80fbf7…6f0dc440 |
$264 | 1 | Clean |
0xd621e4bf…9ec47f7a |
$53 | 1 | Clean |
0x464377b7…cb42d064 |
$40 | 1 | Clean |
0x1cc06ad8…cec97cb6 |
$39 | 1 | Clean |
0xc817a761…42c959ad |
$35 | 1 | Clean |
0x12bd274c…cd666f57 |
$33 | 1 | Clean |
0x8a2a909d…5158d643 |
$33 | 1 | Clean |
0x4e0ea9d6…644033a3 |
$27 | 1 | Clean |
0x23775b35…8f005da9 |
$26 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27