Counterparties
An address's top counterparties and their blacklist status
For address:
0xec97b4b0…e2d217e0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdc8f6439…8914dc4c |
$7,221 | 5 | Clean |
0x9a5cee30…fc798800 |
$2,200 | 2 | Clean |
0xf48a3f7c…55773f1c |
$1,195 | 8 | Clean |
0x13d39c0f…ed3487ee |
$1,021 | 1 | Clean |
0x6415b3e3…7b58cfc1 |
$1,020 | 4 | Clean |
0x45eabcd1…0fa79187 |
$640 | 1 | Clean |
0x1c401c99…24d57dd3 |
$506 | 1 | Clean |
0x4e4956ca…42b4360f |
$324 | 1 | Clean |
0x45460aa1…9cfcbe7b |
$322 | 1 | Clean |
0xe3ab6144…319737de |
$322 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27