Counterparties
An address's top counterparties and their blacklist status
For address:
0xecfdbae2…f61d291b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 13 | Clean |
0xb8e55a32…33d1855a |
$0 | 9 | Clean |
0x42622ed1…cad823f4 |
$0 | 5 | Clean |
0xe057e7a1…dc912af4 |
$0 | 2 | Clean |
0xb6cb5bd0…3612d0a1 |
$0 | 1 | Clean |
0xc1be60d9…ed92ecfe |
$0 | 4 | Clean |
0xee00492b…767945ae |
$0 | 4 | Clean |
0x616c787a…6fa0ff3b |
$0 | 2 | Clean |
0xe9ea5871…19b96ed5 |
$0 | 3 | Clean |
0x13e2c39d…62709073 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27