Counterparties
An address's top counterparties and their blacklist status
For address:
0xec5595cf…bf0696a2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$2,370 | 47 | Clean |
0xe987314b…b44c80c6 |
$1,270 | 23 | Clean |
0x4228c3d7…d71dbe7c |
$1,100 | 22 | Clean |
0xace89e84…c4afccc2 |
$50 | 1 | Clean |
0x4228a458…d71dbe7c |
$0 | 1 | Clean |
0x4225d51c…f895be7c |
$0 | 1 | Clean |
0x422877d6…d71dbe7c |
$0 | 1 | Clean |
0xe98cc639…152c80c6 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27