Counterparties
An address's top counterparties and their blacklist status
For address:
0xeecae0cc…8fc3073d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbbc57a2f…f3823387 |
$1,500,000 | 3 | Clean |
0xe2334b62…637444e1 |
$1,500,000 | 2 | Clean |
0xcde6b6cb…a2016818 |
$629,736 | 4 | Clean |
0xd1d37023…e5813dba |
$596,085 | 1 | Clean |
0x1d8cd74a…e0cd613a |
$500,000 | 1 | Clean |
0x39407fed…872092bf |
$300,000 | 1 | Clean |
0x11e3f617…be74521e |
$172,799 | 3 | Clean |
0xd3edd706…83ca7aff |
$151,155 | 2 | Clean |
0x30a23e18…05e24d55 |
$150,266 | 1 | Clean |
0x45a1f8a0…39090912 |
$116,450 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27