Counterparties
An address's top counterparties and their blacklist status
For address:
0xecc2ecee…217a7733
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd2394f4d…db1cff2e |
$8,120 | 4 | Clean |
0x3eed8f2c…e000d136 |
$5,948 | 2 | Clean |
0x9507070f…57527de4 |
$5,467 | 1 | Clean |
0x03f760b6…b24723af |
$5,467 | 1 | Clean |
0x2ccaa96f…f410b5fd |
$3,666 | 1 | Clean |
0x1417afb0…6f9d597d |
$3,065 | 1 | Clean |
0x9309102a…e81ee755 |
$2,448 | 2 | Clean |
0x78af664a…411431ad |
$2,343 | 2 | Clean |
0xdaa52350…a20de8af |
$2,179 | 2 | Clean |
0xa6a0fc37…9c236d2a |
$2,176 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27