Counterparties
An address's top counterparties and their blacklist status
For address:
0xec4dd29b…c9f7e24d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xce60f34f…016ccb00 |
$15,000 | 1 | Clean |
0x8bcffc74…92a8993c |
$14,849 | 1 | Clean |
0x89e51fa8…51aa7c40 |
$10,792 | 1 | Clean |
0xcb7c9b4e…497d7cfe |
$10,683 | 1 | Clean |
0x069acf90…e46b4e95 |
$3,946 | 2 | Clean |
0x9696f59e…4bf96976 |
$2,419 | 2 | Clean |
0xfbec25aa…0a44c487 |
$2,376 | 1 | Clean |
0x21a31ee1…28285549 |
$2,012 | 2 | Clean |
0xa9d1e08c…b81d3e43 |
$1,989 | 1 | Clean |
0x4c302b45…adf3a5fe |
$1,900 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27