Counterparties
An address's top counterparties and their blacklist status
For address:
0xecc2552c…cfd61bec
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf52605c7…463ca2c7 |
$14,616 | 12 | Clean |
0x227c8461…c1c9bfd0 |
$5,057 | 1 | Clean |
0x907e983c…7b48f63b |
$4,702 | 1 | Clean |
0x9d16a425…772cb896 |
$1,000 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$760 | 6 | Clean |
0xb106c9e3…616e7ebe |
$500 | 1 | Clean |
0xdc4acbfd…9267240a |
$420 | 1 | Clean |
0x061be0bc…cdfd12a5 |
$326 | 2 | Clean |
0xfb3299c5…bcbf2aaf |
$297 | 1 | Clean |
0xd1305efa…645f3d56 |
$292 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27