Counterparties
An address's top counterparties and their blacklist status
For address:
0xec5b3ed5…1480ac8d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb23360cc…c8d7c460 |
$12,757 | 8 | Clean |
0x1832fa38…e3e50d2f |
$8,904 | 3 | Clean |
0xfe0ff1c5…bfdbe415 |
$2,627 | 3 | Clean |
0x4e85faec…909f2391 |
$1,226 | 2 | Clean |
0x18321b49…0fb00d2f |
$0 | 2 | Clean |
0x4e85ae66…cee72391 |
$0 | 2 | Clean |
0xfe0f2662…affee415 |
$0 | 1 | Clean |
0xfe0fbc6d…41cde415 |
$0 | 1 | Clean |
0x18325897…89c10d2f |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27