Counterparties
An address's top counterparties and their blacklist status
For address:
0xadedd019…c7bcae3a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$7,376 | 5 | Clean |
0x9681bc31…e1d8cff6 |
$2,952 | 3 | Clean |
0xae1ccc01…5a381841 |
$2,660 | 2 | Clean |
0x535e4a36…460f5bb7 |
$1,960 | 3 | Clean |
0x4eb3b728…06bd9366 |
$1,727 | 2 | Clean |
0xa6cd73db…34796a47 |
$525 | 3 | Clean |
0x4e6429b0…4fbbb0c1 |
$360 | 3 | Clean |
0xf1d8fbee…f6dac741 |
$350 | 2 | Clean |
0x03e44748…acbfbc34 |
$275 | 3 | Clean |
0x5e9e8782…cd7cbb9d |
$90 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27