Counterparties
An address's top counterparties and their blacklist status
For address:
0xecccfa3e…04b53332
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$172,970 | 4 | Clean |
0x314a7eea…fb184a0a |
$141,210 | 3 | Clean |
0x3368a3d4…466ef3f5 |
$29,752 | 1 | Clean |
0x5f1d6099…aa81fc1f |
$2,000 | 2 | Clean |
0xd679e2af…22725e23 |
$7 | 1 | Clean |
0x314a7877…fb184a0a |
$0 | 1 | Clean |
0x3368a85d…466ef3f5 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27