Counterparties
An address's top counterparties and their blacklist status
For address:
0xec34425d…b9bbb90d
⚠️ 1 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
0x69053a15…926516e7 |
$253,831 | 6 | Banned |
0x74ad6676…e32ca523 |
$66,414 | 5 | Clean |
0x8cf6df7c…28b45641 |
$34,985 | 1 | Clean |
0xe6dc1aba…b33c842f |
$27,618 | 1 | Clean |
0xfb4d84c8…37755386 |
$15,190 | 1 | Clean |
0x7ea371f6…3786cfee |
$13,301 | 1 | Clean |
0x0161a566…a7477e69 |
$13,283 | 1 | Clean |
0x8a026b9b…c368a3a2 |
$13,283 | 1 | Clean |
0x8e50928b…ee47076b |
$13,110 | 1 | Clean |
0x4c05a191…5990d601 |
$11,035 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27