Counterparties
An address's top counterparties and their blacklist status
For address:
0xecc3e27a…d5653b4a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf5e10380…b9f62bcc |
$287,303 | 14 | Clean |
0x02d7c0b6…cf5c75a2 |
$253,111 | 10 | Clean |
0xaa36566e…aedb641b |
$59,205 | 2 | Clean |
0x2cff890f…2c302680 |
$13,918 | 1 | Clean |
0xb685760e…a289895b |
$11,094 | 1 | Clean |
0x0234700c…cf5f75a2 |
$0 | 1 | Clean |
0x02d78e1b…02e275a2 |
$0 | 36 | Clean |
0x02d7b25b…28f475a2 |
$0 | 2 | Clean |
0xaa36de15…e5a9641b |
$0 | 6 | Clean |
0x02d6568f…b04675a2 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27