Counterparties
An address's top counterparties and their blacklist status
For address:
0xecde4d5e…bda300df
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$1,565 | 8 | Clean |
0x2b192340…71635546 |
$229 | 1 | Clean |
0xf44764c5…797fabac |
$186 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$125 | 1 | Clean |
0xaf80e1c2…22157687 |
$125 | 1 | Clean |
0xa3222357…decb59b3 |
$100 | 1 | Clean |
0x2c7ed575…b7645255 |
$75 | 1 | Clean |
0xe454f3d3…d65239f0 |
$75 | 1 | Clean |
0xabfecb60…792d25c2 |
$74 | 1 | Clean |
0xfe5e682f…d9f60bff |
$74 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27