Counterparties
An address's top counterparties and their blacklist status
For address:
0xec38b6d0…0a2244e3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xed9c6843…fbab7738 |
$14,685 | 20 | Clean |
0xba4e328c…6d6e5153 |
$11,598 | 10 | Clean |
0x4a1e13ee…e827b4b5 |
$3,550 | 1 | Clean |
0xd8b525a3…41674b1b |
$3,500 | 1 | Clean |
0x2676b161…85850d8b |
$3,340 | 1 | Clean |
0x72e7f7fb…e7c75f17 |
$3,000 | 1 | Clean |
0x8e0e781c…7e34d1a0 |
$2,282 | 1 | Clean |
0xc269e7f0…6126bbc2 |
$1,775 | 1 | Clean |
0x2ce0d4d7…5a8785d5 |
$1,501 | 1 | Clean |
0xa7ca1c94…f1f5daec |
$1,001 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27