Counterparties
An address's top counterparties and their blacklist status
For address:
0xecf3cdc2…bdced901
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1deb67b8…6118e896 |
$39,500 | 8 | Clean |
0x3a5cc868…8b27d597 |
$20,000 | 1 | Clean |
0xa4e41bf0…5c4e52cc |
$11,500 | 1 | Clean |
0x9a1b34e3…aa8388b1 |
$3,000 | 1 | Clean |
0x07248c3e…79fb7227 |
$1,500 | 1 | Clean |
0x81f17f6a…9e932868 |
$1,400 | 1 | Clean |
0x4c1a5da6…817e60a6 |
$1,000 | 1 | Clean |
0xe6e3a606…826ca618 |
$600 | 2 | Clean |
0x5a682295…eada2ffd |
$500 | 1 | Clean |
0x1deb63f2…1db5e896 |
$0 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26