Counterparties
An address's top counterparties and their blacklist status
For address:
0xecc25a94…c9c4d83c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x00f9a3d9…225338d4 |
$356,254 | 4 | Clean |
0x20c25580…9fadcec9 |
$163,151 | 4 | Clean |
0x8d28a0d9…4ac3f8d3 |
$94,851 | 1 | Clean |
0xef79669b…95cf887a |
$55,944 | 1 | Clean |
0x5fa03b7f…31b71ca0 |
$54,204 | 2 | Clean |
0xdf02078f…bee6814b |
$53,121 | 1 | Clean |
0x3e440321…09912300 |
$47,443 | 3 | Clean |
0x9696f59e…4bf96976 |
$32,258 | 1 | Clean |
0x7db24747…124b2186 |
$27,573 | 4 | Clean |
0xc03c9e77…08937121 |
$27,000 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27