Counterparties
An address's top counterparties and their blacklist status
For address:
0xaed95f03…3ea707b2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xca303673…b10699f5 |
$21,432 | 25 | Clean |
0xe1875477…66d79cd3 |
$8,080 | 4 | Clean |
0x63bfe7b2…3913cb90 |
$4,904 | 3 | Clean |
0x3cfb99d0…3d69e9cf |
$3,427 | 3 | Clean |
0x63dfe4e3…cef8ffc4 |
$747 | 1 | Clean |
0x4a13bf55…d176c7af |
$731 | 1 | Clean |
0x545ddd39…ea714eb9 |
$699 | 1 | Clean |
0xc72fc348…e7f0eccf |
$586 | 2 | Clean |
0x4acc957f…5fe2e84c |
$505 | 1 | Clean |
0x6d0da23c…e168cae7 |
$500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27