Counterparties
An address's top counterparties and their blacklist status
For address:
0xec7eea8d…94afea56
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0558c6d4…f7da8d97 |
$41,845,149 | 12 | Clean |
0xbb4d1dc5…2863ad1d |
$41,167,539 | 11 | Clean |
0xf1a41a72…4207cbe1 |
$30,800,579 | 8 | Clean |
0x8810bf9a…9a1fc877 |
$27,376,073 | 8 | Clean |
0xde279a5c…74cabb12 |
$12,505,003 | 5 | Clean |
0x4d5bd089…a54d5b79 |
$10,839,637 | 4 | Clean |
0x5ac8d879…01d44c78 |
$2,436,750 | 2 | Clean |
0xf1a41a72…2507cbe1 |
$2 | 2 | Clean |
0xf1a41a79…4207cbe1 |
$0 | 3 | Clean |
0x0558c6d4…47da8d97 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27