Counterparties
An address's top counterparties and their blacklist status
For address:
0xecb36bc3…6801ebcb
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa5a423fd…1536aee2 |
$6,705,198 | 9 | Clean |
0xb0ed96ec…223f9eea |
$3,300,000 | 14 | Clean |
0x87d9a277…d7c68a3f |
$2,714,806 | 18 | Clean |
0x15846b3a…101c447d |
$2,301,642 | 2 | Clean |
0xe6d6c400…42a08e86 |
$1,639,548 | 2 | Clean |
0x2c97929b…68868b41 |
$1,600,000 | 4 | Clean |
0x1b3d8fb8…edab67d5 |
$1,220,741 | 2 | Clean |
0xee489c75…1b3823d5 |
$871,500 | 1 | Clean |
0x6c02610e…91aa1ec1 |
$591,242 | 3 | Clean |
0x1e84a072…73d1f172 |
$500,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27