Counterparties
An address's top counterparties and their blacklist status
For address:
0xecb82f73…7abfcff1
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb8001c3e…4a361ec1 |
$152,579 | 9 | Clean |
0xd9b1d47a…ecc5ecea |
$149,910 | 7 | Clean |
0x9dc365a2…c899d50c |
$2,170 | 1 | Clean |
0x430433f0…44d456e2 |
$447 | 1 | Clean |
0xfe7c649f…443c2533 |
$52 | 2 | Clean |
0xd9b15f72…e218ecea |
$0 | 7 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27