Counterparties
An address's top counterparties and their blacklist status
For address:
0xecd1f474…d3b5ac42
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$10,453 | 20 | Clean |
0x59fd5f52…da4c830e |
$5,986 | 3 | Clean |
0x52dd6f01…332edf4d |
$970 | 1 | Clean |
0xc5df26ef…a97c2c98 |
$689 | 3 | Clean |
0x559432e1…2be4ed53 |
$544 | 2 | Clean |
0xc40cb854…ab832564 |
$392 | 1 | Clean |
0x8c3a3986…b56123ac |
$312 | 1 | Clean |
0xc29dd2c8…df6b1367 |
$252 | 1 | Clean |
0x03e0575d…23120164 |
$211 | 1 | Clean |
0x19075a9c…d77617a7 |
$148 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26