Counterparties
An address's top counterparties and their blacklist status
For address:
0xec9d4a1e…abed447c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x44117b76…c8856074 |
$23,555 | 1 | Clean |
0x939d0f3f…d92eeb3e |
$22,057 | 2 | Clean |
0x905b6d80…3f97855c |
$20,000 | 1 | Clean |
0xf6d629cd…ab799b88 |
$18,910 | 5 | Clean |
0x0ed207e8…ec695adb |
$18,000 | 1 | Clean |
0x2357e248…3ca70bab |
$5,250 | 2 | Clean |
0xb112810d…bcb4b27f |
$1,230 | 1 | Clean |
0x21a31ee1…28285549 |
$999 | 1 | Clean |
0x07e9fee7…c9dac115 |
$500 | 1 | Clean |
0x28c6c062…3bf21d60 |
$500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27