Counterparties
An address's top counterparties and their blacklist status
For address:
0xec38607e…e5f3278f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc45f6564…327decb8 |
$5,911 | 10 | Clean |
0xdac27263…57c4eb25 |
$4,700 | 3 | Clean |
0x04da559b…e076cb08 |
$1,772 | 9 | Clean |
0x456c0794…7c671624 |
$1,360 | 8 | Clean |
0xa7943395…34a7473c |
$350 | 2 | Clean |
0xc373b8ba…e6226bba |
$230 | 2 | Clean |
0x61d0d21e…288e7c7e |
$120 | 1 | Clean |
0x46b5448c…644ebcb1 |
$101 | 1 | Clean |
0x42494446…0977d987 |
$100 | 1 | Clean |
0xdb08d9e9…63adaa4b |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27