Counterparties
An address's top counterparties and their blacklist status
For address:
0xecda3e8d…048e1353
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6671a70b…d48cc681 |
$16,354 | 6 | Clean |
0x56eddb7a…21a8b17f |
$5,999 | 1 | Clean |
0xdfd5293d…1343963d |
$5,185 | 1 | Clean |
0xa9a7a05d…41ed2fa1 |
$4,000 | 4 | Clean |
0x28c6c062…3bf21d60 |
$3,658 | 2 | Clean |
0x21a31ee1…28285549 |
$3,544 | 1 | Clean |
0x9696f59e…4bf96976 |
$1,998 | 1 | Clean |
0x850e3870…1a598db9 |
$30 | 1 | Clean |
0xa9a75dc1…a7162fa1 |
$0 | 2 | Clean |
0x66714620…cb92c681 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27