Counterparties
An address's top counterparties and their blacklist status
For address:
0xecfaafc2…3d55275d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe9b613b2…3e1ebafe |
$24,657 | 10 | Clean |
0x559432e1…2be4ed53 |
$10,183 | 4 | Clean |
0x21a31ee1…28285549 |
$6,850 | 1 | Clean |
0xccdbf8e7…99a150ac |
$2,500 | 1 | Clean |
0xd6be8ea7…4350ce50 |
$2,000 | 1 | Clean |
0x56eddb7a…21a8b17f |
$1,130 | 1 | Clean |
0xdfd5293d…1343963d |
$1,000 | 1 | Clean |
0x12c2f9e5…5d797542 |
$719 | 1 | Clean |
0xf4adeccf…dbd83098 |
$275 | 1 | Clean |
0x50ef5ed0…492f5955 |
$9 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27