Counterparties
An address's top counterparties and their blacklist status
For address:
0xecfcd6c6…e5d75beb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6651e98c…edac686b |
$763,300 | 8 | Clean |
0x2796317b…dfb8ceb6 |
$312,523 | 8 | Clean |
0x38ea4522…510bd783 |
$243,847 | 2 | Clean |
0x3416cf6c…113527c6 |
$223,681 | 1 | Clean |
0xbf0b0299…82f65d41 |
$200,000 | 2 | Clean |
0x3e98f04a…95544af1 |
$200,000 | 2 | Clean |
0x1d0f8a2e…5bcf0d27 |
$90,000 | 11 | Clean |
0xf89d7b9c…b35eaa40 |
$90,000 | 2 | Clean |
0x1adc179c…bbac89ed |
$6,596 | 2 | Clean |
0xc7bbec68…ba1b0e9b |
$6,404 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27