Counterparties
An address's top counterparties and their blacklist status
For address:
0xec9e9b7c…d3b71d51
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf4c4c2fd…161467f9 |
$62,655 | 1 | Clean |
0x3392d02e…3c0e8ae8 |
$49,990 | 7 | Clean |
0xa12321d7…49505591 |
$46,570 | 2 | Clean |
0x4afc89ed…1739fede |
$16,500 | 2 | Clean |
0x65e87403…ca6859ff |
$6,500 | 1 | Clean |
0x20d6e7d5…7233400b |
$4,680 | 3 | Clean |
0xd2a26f1b…5cb7e863 |
$2,500 | 1 | Clean |
0x4b742ad5…21a3d72a |
$7 | 9 | Clean |
0xd8baa107…b384f21c |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27