Counterparties
An address's top counterparties and their blacklist status
For address:
0xeecebd54…7492fa82
| Address | Volume | Txs | Status |
|---|---|---|---|
0x94e431cb…bd9c51c4 |
$4,270 | 2 | Clean |
0x6273fd8e…e6573b18 |
$2,427 | 2 | Clean |
0xe05a70e0…bfb3fb69 |
$2,162 | 1 | Clean |
0x33320d5a…a9062ba8 |
$2,108 | 1 | Clean |
0x7456dc1d…c2a25580 |
$1,218 | 1 | Clean |
0x28c6c062…3bf21d60 |
$1,208 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27