Counterparties
An address's top counterparties and their blacklist status
For address:
0xecf4251b…3dc673a5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0df69612…96c85a33 |
$16,383 | 37 | Clean |
0x5513903c…b6161d99 |
$9,014 | 20 | Clean |
0xa1e96bee…70462c15 |
$3,817 | 1 | Clean |
0x685f370f…3a0311c9 |
$2,509 | 1 | Clean |
0xedd5d771…13a7f5da |
$2,241 | 2 | Clean |
0xa1a62938…fb00f91e |
$1,916 | 1 | Clean |
0xcb8196c4…6d73085c |
$1,885 | 3 | Clean |
0x2eaf005f…8f042889 |
$1,850 | 1 | Clean |
0xd2e22092…39d77efa |
$508 | 2 | Clean |
0x901d6729…888f082b |
$500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27