Counterparties
An address's top counterparties and their blacklist status
For address:
0xecec4482…99d97afd
| Address | Volume | Txs | Status |
|---|---|---|---|
0xab02bf85…f5dd8461 |
$5,354 | 2 | Clean |
0x2cff890f…2c302680 |
$2,631 | 1 | Clean |
0x4eb8b21a…6ff0219e |
$2,000 | 1 | Clean |
0x7121e893…9792b68e |
$678 | 1 | Clean |
0xef1ec136…d15d31f1 |
$190 | 1 | Clean |
0x15652636…821c32e1 |
$27 | 1 | Clean |
0x207e1074…45dbaece |
$21 | 1 | Clean |
0x4eb8fb6c…1373219e |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27