Counterparties
An address's top counterparties and their blacklist status
For address:
0x2edd8ea9…7ead1331
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8d775345…e9d31b92 |
$59,710 | 7 | Clean |
0xc3b01239…07dd4135 |
$38,100 | 2 | Clean |
0xa195ea7a…69fe595e |
$22,100 | 1 | Clean |
0x19ef57a9…b008d225 |
$16,000 | 1 | Clean |
0x56eddb7a…21a8b17f |
$14,000 | 1 | Clean |
0x21a31ee1…28285549 |
$13,700 | 2 | Clean |
0x28c6c062…3bf21d60 |
$11,015 | 3 | Clean |
0x8be82c0b…9028cb33 |
$7,500 | 2 | Clean |
0x4cfd3062…edc37a10 |
$7,300 | 1 | Clean |
0xfb01773d…f0bd6cbb |
$6,700 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26