Counterparties
An address's top counterparties and their blacklist status
For address:
0xaed0c274…93a5dddb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x69712143…3a026620 |
$48,265 | 4 | Clean |
0x634abd9e…3d9c1672 |
$25,871 | 4 | Clean |
0xeb548df2…0abe955a |
$21,386 | 2 | Clean |
0x3fa9cf03…013f7f79 |
$14,000 | 1 | Clean |
0x8f44a9bc…e5428749 |
$12,304 | 1 | Clean |
0x60692cf8…ce1a73c8 |
$11,527 | 1 | Clean |
0xbdfb2d38…465666b4 |
$11,526 | 1 | Clean |
0xfbd79b4b…1d8a999f |
$10,000 | 1 | Clean |
0x55112574…83850bcd |
$8,701 | 1 | Clean |
0x35e975b1…3f3102a9 |
$8,700 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27