Counterparties
An address's top counterparties and their blacklist status
For address:
0x0ed5e408…01d0214b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbfe6804b…2ea80bd5 |
$15,549 | 8 | Clean |
0xdfd5293d…1343963d |
$7,786 | 3 | Clean |
0x21a31ee1…28285549 |
$7,157 | 4 | Clean |
0x9696f59e…4bf96976 |
$4,581 | 3 | Clean |
0x2cae00f5…82bd285a |
$4,000 | 1 | Clean |
0x56eddb7a…21a8b17f |
$3,879 | 2 | Clean |
0x28c6c062…3bf21d60 |
$3,708 | 4 | Clean |
0x1747208b…9b68c35a |
$2,209 | 2 | Clean |
0x571926da…9dea5965 |
$2,029 | 2 | Clean |
0x3555bd6b…5d672184 |
$1,721 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27