Counterparties
An address's top counterparties and their blacklist status
For address:
0xec4b78e8…c57cc57c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe9b20e5b…b2d67fbf |
$35,536 | 1 | Clean |
0x7d5bb235…d7c53463 |
$22,029 | 2 | Clean |
0xdd0a8357…3e1066b8 |
$11,480 | 6 | Clean |
0x4fb47b3c…b1345f89 |
$9,005 | 4 | Clean |
0x44874dc7…ba5ccb7b |
$4,886 | 2 | Clean |
0x974caa59…a2ecc400 |
$2,230 | 2 | Clean |
0xdd3d72c5…38b3ceee |
$763 | 3 | Clean |
0x4b742ad5…21a3d72a |
$0 | 1 | Clean |
0x4f83dd0b…fc345f89 |
$0 | 6 | Clean |
0x4fb46335…23085f89 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27