Counterparties
An address's top counterparties and their blacklist status
For address:
0x5eddda10…1a996ee1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x793de619…c5e3fa80 |
$13,326 | 1 | Clean |
0x53ed5565…b88f3f94 |
$9,791 | 2 | Clean |
0x37ccd085…2042753b |
$3,400 | 5 | Clean |
0xcffb606d…7669b654 |
$2,625 | 2 | Clean |
0xc100f8e5…561b88d0 |
$1,250 | 3 | Clean |
0x311dc6b1…726580df |
$710 | 1 | Clean |
0x8d479799…f3edab8d |
$500 | 1 | Clean |
0x3116f374…d28580df |
$0 | 2 | Clean |
0x530dd161…7f8f3f94 |
$0 | 2 | Clean |
0xc108eb00…6e0b88d0 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27