Counterparties
An address's top counterparties and their blacklist status
For address:
0xecfa66ff…868ced91
| Address | Volume | Txs | Status |
|---|---|---|---|
0x213a52d1…e67bc560 |
$327,421 | 18 | Clean |
0x0f449c7f…34a062d4 |
$102,848 | 10 | Clean |
0x46340b20…9feb9758 |
$61,122 | 9 | Clean |
0x3cc498ec…0baabab3 |
$50,000 | 1 | Clean |
0x0e2b4f06…9e44769b |
$27,501 | 1 | Clean |
0xd2a7c80c…7f2d50d4 |
$27,123 | 2 | Clean |
0x27009443…3275febe |
$20,007 | 5 | Clean |
0xa9d1e08c…b81d3e43 |
$17,208 | 7 | Clean |
0xfa50117b…c41ee323 |
$14,090 | 2 | Clean |
0xfc0cf7c2…9ccd79df |
$13,233 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27