Counterparties
An address's top counterparties and their blacklist status
For address:
0xec5cd5a4…57e8e4fc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$15,271 | 13 | Clean |
0xaaf5a4a2…012a5a22 |
$5,830 | 20 | Clean |
0xbc41a3a0…d8e70d96 |
$4,106 | 14 | Clean |
0x30c1a806…fca45706 |
$3,655 | 19 | Clean |
0x559432e1…2be4ed53 |
$820 | 2 | Clean |
0xf2f28891…35bc7d43 |
$600 | 1 | Clean |
0x8367de5f…5372b292 |
$530 | 1 | Clean |
0xaaf5a6d5…17945a22 |
$0 | 2 | Clean |
0xaaf5a30e…ec185a22 |
$0 | 1 | Clean |
0xaaf537b7…b9da5a22 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27