Counterparties
An address's top counterparties and their blacklist status
For address:
0xecac93f0…f8b7e8bf
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9aa77b98…0a91495d |
$284,157 | 7 | Clean |
0x32b40ee5…0d884b26 |
$104,172 | 2 | Clean |
0xa7fd2c3e…ebdb4199 |
$63,007 | 1 | Clean |
0x1731b9a5…644adb41 |
$55,664 | 1 | Clean |
0x6f7f136f…f1040edb |
$33,794 | 2 | Clean |
0xad25ca9a…fb498514 |
$19,526 | 1 | Clean |
0x979193d3…b590496b |
$12,978 | 2 | Clean |
0xa0e4456c…09cd55e7 |
$6,863 | 2 | Clean |
0x29e24d84…c32a5827 |
$6,555 | 2 | Clean |
0xef078391…40dc48f4 |
$3,722 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27