Counterparties
An address's top counterparties and their blacklist status
For address:
0x0eddcee1…70690dc2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x500ae4f1…7668d16b |
$25,436 | 1 | Clean |
0x139113d6…3aaa0f8b |
$7,700 | 1 | Clean |
0x25a10c39…47f4a9a8 |
$7,500 | 1 | Clean |
0xa0c53706…6e995929 |
$7,500 | 1 | Clean |
0x7442d92f…a42d7a52 |
$2,500 | 1 | Clean |
0xa0ceeba4…75995929 |
$0 | 2 | Clean |
0x13961a38…e1aa0f8b |
$0 | 1 | Clean |
0x25a3c7a9…cdf4a9a8 |
$0 | 1 | Clean |
0x500a945b…ab86d16b |
$0 | 1 | Clean |
0x1391a4a8…1bf70f8b |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27