Counterparties
An address's top counterparties and their blacklist status
For address:
0xeca33dc9…6d4b5e76
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1f8dbbff…dc010c48 |
$24,460,397 | 5 | Clean |
0xc2216666…6a84c440 |
$14,850,000 | 3 | Clean |
0x1419fc88…281675b8 |
$6,600,000 | 2 | Clean |
0x7aa6242d…cb5eca16 |
$6,340,000 | 2 | Clean |
0x0cfcb219…c47eaeb8 |
$6,250,000 | 2 | Clean |
0x9ebd3a6c…73f11151 |
$3,600,000 | 1 | Clean |
0xa0dd288b…29c09017 |
$2,868,228 | 1 | Clean |
0x6f718723…92762fcc |
$1,500,000 | 1 | Clean |
0x131ed09e…228e0113 |
$1,300,000 | 1 | Clean |
0x02102840…bba8824c |
$502,008 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26