Counterparties
An address's top counterparties and their blacklist status
For address:
0xec39bf2c…fd70cd25
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcc618aa4…55b7166b |
$669,420 | 49 | Clean |
0xe93381fb…d799241a |
$521,420 | 39 | Clean |
0xab5c6675…96d5d24f |
$163,000 | 11 | Clean |
0xdaf073f1…1484c9a2 |
$15,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27