Counterparties
An address's top counterparties and their blacklist status
For address:
0xec5255c2…257bdaa0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1184c62d…ffdde5f0 |
$12,715 | 6 | Clean |
0x559432e1…2be4ed53 |
$7,811 | 17 | Clean |
0xa9d1e08c…b81d3e43 |
$2,000 | 1 | Clean |
0x0ccd723a…0539dddd |
$1,600 | 1 | Clean |
0x9696f59e…4bf96976 |
$400 | 1 | Clean |
0xb23360cc…c8d7c460 |
$300 | 1 | Clean |
0xb35d3cf4…7f0df4fb |
$230 | 1 | Clean |
0x46340b20…9feb9758 |
$137 | 1 | Clean |
0xd8a12170…67d47f3f |
$99 | 1 | Clean |
0xc1da33e8…44c45759 |
$91 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26