Counterparties
An address's top counterparties and their blacklist status
For address:
0xecd20378…b6ae882c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x480cd46e…8e7d846a |
$2,792 | 9 | Clean |
0xfdcac6e4…a34ec4c4 |
$1,007 | 1 | Clean |
0xc9e89e3d…7a8aa071 |
$1,007 | 1 | Clean |
0xff780412…13ffcab2 |
$250 | 1 | Clean |
0x517801a3…f513d5f1 |
$200 | 1 | Clean |
0xc8df599a…dad03760 |
$101 | 1 | Clean |
0x5ef1a3c4…b87a1896 |
$80 | 1 | Clean |
0xf620cfd2…c4262460 |
$27 | 1 | Clean |
0xcb2357ec…b4a8a563 |
$25 | 1 | Clean |
0x974caa59…a2ecc400 |
$21 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27