Counterparties
An address's top counterparties and their blacklist status
For address:
0xec5ef4d8…488cb43a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2bf55e69…2f342b16 |
$168,666 | 9 | Clean |
0xd9677bc2…40fbd390 |
$112,219 | 6 | Clean |
0xd689de89…11147314 |
$40,000 | 1 | Clean |
0x56dac05c…bd20f0f8 |
$22,577 | 2 | Clean |
0xeea4e49f…06dfaab1 |
$11,370 | 4 | Clean |
0x8da46760…20605191 |
$11,118 | 1 | Clean |
0x155f7b04…916b8dd4 |
$11,118 | 1 | Clean |
0x049fac2f…f9825fda |
$10,850 | 2 | Clean |
0xe9d040d0…13779856 |
$3,669 | 2 | Clean |
0x0c5c440f…1e5bcf8c |
$3,470 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27