Counterparties
An address's top counterparties and their blacklist status
For address:
0xaed2ba13…0885b8d7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3d90f66b…65316be9 |
$11,492 | 3 | Clean |
0x939d0f3f…d92eeb3e |
$8,243 | 4 | Clean |
0x4278ce41…9b034842 |
$6,667 | 2 | Clean |
0x6af5d620…71d388a0 |
$4,825 | 1 | Clean |
0xecb6b00b…6bda820c |
$2,911 | 3 | Clean |
0x5576d8d1…c324b65c |
$2,308 | 1 | Clean |
0x2fd6d30a…cb69fd74 |
$1,720 | 2 | Clean |
0xe6a6610d…b79f4719 |
$785 | 1 | Clean |
0xd9d96da2…9920ac17 |
$501 | 1 | Clean |
0x96c7ca55…143d657d |
$500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26