Counterparties
An address's top counterparties and their blacklist status
For address:
0xecdb596b…aed09496
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf2c3e12e…1a5f1216 |
$3,978 | 6 | Clean |
0x8badd8b5…50a71594 |
$1,792 | 3 | Clean |
0xb7152d59…5f88d5ca |
$995 | 1 | Clean |
0xfb19ffd1…bbedf4e1 |
$696 | 2 | Clean |
0xdd3d72c5…38b3ceee |
$413 | 3 | Clean |
0x4a9a1675…129ff58d |
$190 | 1 | Clean |
0x01c18f00…bb919a1f |
$70 | 1 | Clean |
0xf2c3fdfb…29201216 |
$0 | 2 | Clean |
0x01c181e6…ffa49a1f |
$0 | 1 | Clean |
0x01c3e829…61299a1f |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27