Counterparties
An address's top counterparties and their blacklist status
For address:
0xecf2f5ee…c97471b6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb2d3975b…797fc94a |
$180,707 | 2 | Clean |
0x20ea10cf…468612c1 |
$98,160 | 2 | Clean |
0x02162c31…1b2f5f77 |
$82,728 | 2 | Clean |
0x20ead616…3d0412c1 |
$0 | 1 | Clean |
0x20ea66a0…2d2d12c1 |
$0 | 3 | Clean |
0x20e80707…ad2612c1 |
$0 | 1 | Clean |
0x0216cbcd…d4495f77 |
$0 | 1 | Clean |
0xb2d30d7c…af25c94a |
$0 | 2 | Clean |
0xb2d30fe8…797fc94a |
$0 | 1 | Clean |
0x0216874a…50305f77 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27