Counterparties
An address's top counterparties and their blacklist status
For address:
0xaed844c2…b08ef83c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7410f012…93008e38 |
$17,629 | 2 | Clean |
0x97fe5390…c6f29bc0 |
$13,408 | 3 | Clean |
0xb685760e…a289895b |
$4,655 | 1 | Clean |
0x9f5685d2…6df8a0d3 |
$4,625 | 1 | Clean |
0xc53cbf0f…e73bdc5c |
$4,000 | 1 | Clean |
0x689626c6…2fdb48d7 |
$581 | 1 | Clean |
0xdcc27c46…3eff55bd |
$579 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$496 | 1 | Clean |
0xc2468377…9d271468 |
$159 | 1 | Clean |
0x1405ba90…e436191e |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27