Counterparties
An address's top counterparties and their blacklist status
For address:
0xecf16f87…cc1784c2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x669b883a…2c403926 |
$91,309 | 4 | Clean |
0xcd4f7b31…56b2b595 |
$65,552 | 3 | Clean |
0x56b925ba…bbbecf27 |
$43,700 | 2 | Clean |
0xfaffa16e…dbd64de6 |
$8,675 | 9 | Clean |
0x4d050b10…3ba767ea |
$2,463 | 1 | Clean |
0x498d37ae…da5400b2 |
$1,500 | 1 | Clean |
0xde30baeb…512f26a8 |
$927 | 1 | Clean |
0xfaffa16e…dbd64de6 |
$0 | 6 | Clean |
0xcd412400…0dd6b595 |
$0 | 2 | Clean |
0x669b8834…2c403926 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27