Counterparties
An address's top counterparties and their blacklist status
For address:
0xec61bc6d…89af7b8f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5141b82f…7640a190 |
$160,000 | 2 | Clean |
0xe0cdb431…49e57ec3 |
$138,373 | 7 | Clean |
0xa44c39ba…b7b4725f |
$76,403 | 2 | Clean |
0x187fe1a8…ff642386 |
$5,132 | 1 | Clean |
0xc6a96e0c…1b398e06 |
$5,130 | 1 | Clean |
0x123892e9…9c707dfa |
$5,000 | 1 | Clean |
0xf60ba454…670bb496 |
$4,940 | 1 | Clean |
0x2b6a6168…302c94fe |
$4,922 | 1 | Clean |
0x59861265…97cc99d7 |
$4,348 | 2 | Clean |
0x7e7608e4…aa6f0d03 |
$2,325 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27