Counterparties
An address's top counterparties and their blacklist status
For address:
0xecd5bc25…49931f68
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe9daa9ed…c6fa7d49 |
$30,920 | 3 | Clean |
0x4be4c776…c1b22fb8 |
$20,081 | 4 | Clean |
0x2db72913…25b67cff |
$10,839 | 2 | Clean |
0xd3eb5874…c8da3ca3 |
$1,218 | 1 | Clean |
0xe9da7195…d4897d49 |
$0 | 5 | Clean |
0xe9dad658…52077d49 |
$0 | 6 | Clean |
0xd3eb194f…34813ca3 |
$0 | 3 | Clean |
0xd3eba3ef…23fb3ca3 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26