Counterparties
An address's top counterparties and their blacklist status
For address:
0xecb69fb9…2a9073c6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x586e1b12…91fabd33 |
$359,056 | 23 | Clean |
0xe0487909…a8755d53 |
$213,556 | 1 | Clean |
0x8d1b566a…39594d32 |
$104,753 | 6 | Clean |
0xa329f749…85a7350f |
$60,779 | 1 | Clean |
0x4cf2ef92…939af3e1 |
$53,866 | 1 | Clean |
0x11b396f7…6649616f |
$49,986 | 1 | Clean |
0x38cdde24…44840a48 |
$31,253 | 2 | Clean |
0xdd209b2d…8e5eb30a |
$26,600 | 1 | Clean |
0xb3c56459…04f8d223 |
$15,000 | 1 | Clean |
0x8ddea629…52e4e70f |
$12,770 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27