Counterparties
An address's top counterparties and their blacklist status
For address:
0xec9a559b…edc41c21
| Address | Volume | Txs | Status |
|---|---|---|---|
0x61ab3d36…1e7bd18c |
$2,795 | 1 | Clean |
0x61a69feb…a435587d |
$2,668 | 1 | Clean |
0x42c062cc…4302c89c |
$2,244 | 5 | Clean |
0xb507fbba…084e8b94 |
$1,926 | 2 | Clean |
0x183a6cf1…74f80038 |
$1,202 | 1 | Clean |
0x56eddb7a…21a8b17f |
$1,200 | 1 | Clean |
0xf448b60a…839f1938 |
$1,000 | 1 | Clean |
0x99870de8…039af1e2 |
$1,000 | 1 | Clean |
0x5f0403a0…4e470406 |
$1,000 | 3 | Clean |
0x371c0e2c…7b713adc |
$927 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27