Counterparties
An address's top counterparties and their blacklist status
For address:
0xecd27d81…09a70d96
| Address | Volume | Txs | Status |
|---|---|---|---|
0x103fc81f…4b3aea1a |
$530,000 | 2 | Clean |
0x07aa9793…d1127da1 |
$500,000 | 1 | Clean |
0xb014cc56…dc9ef46a |
$465,000 | 1 | Clean |
0xf89d7b9c…b35eaa40 |
$343,222 | 2 | Clean |
0xffc8c152…6cd005f0 |
$303,638 | 1 | Clean |
0xc7d2a419…0dcf96b7 |
$292,342 | 4 | Clean |
0x0a7245fa…536cc901 |
$250,000 | 1 | Clean |
0x7597f345…3f9edaa7 |
$240,295 | 3 | Clean |
0x23f2b994…50580622 |
$223,000 | 1 | Clean |
0x3c9adc37…6f5552d4 |
$198,460 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27