Counterparties
An address's top counterparties and their blacklist status
For address:
0xec5515d4…cdafcbaf
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9dab251f…a77af507 |
$239,827 | 1 | Clean |
0xb685760e…a289895b |
$60,383 | 5 | Clean |
0x15313995…8a770705 |
$5,000 | 1 | Clean |
0x8093fb49…4b6b25b2 |
$4,283 | 1 | Clean |
0x208b1cdb…75fa940b |
$3,800 | 1 | Clean |
0x465b8eed…aaf12261 |
$183 | 1 | Clean |
0x9968f868…aa36416f |
$14 | 6 | Clean |
0x809ea13f…a06b25b2 |
$0 | 2 | Clean |
0x8093da60…502425b2 |
$0 | 1 | Clean |
0x9dab9cf9…b3e1f507 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27