Counterparties
An address's top counterparties and their blacklist status
For address:
0xc4edcdb7…9a3adb32
| Address | Volume | Txs | Status |
|---|---|---|---|
0x58b70406…05925023 |
$195,167 | 26 | Clean |
0xd3e24a9e…ae3e8390 |
$104,067 | 20 | Clean |
0x559432e1…2be4ed53 |
$46,000 | 2 | Clean |
0x8239d543…2e368848 |
$32,100 | 3 | Clean |
0x7556cc22…a1a53711 |
$13,000 | 2 | Clean |
0xd3e21630…df4e8390 |
$0 | 3 | Clean |
0xd3e21bdd…ae3e8390 |
$0 | 1 | Clean |
0xd3e2ed32…ae3e8390 |
$0 | 1 | Clean |
0x58b7323a…3b045023 |
$0 | 2 | Clean |
0x75569682…a1a53711 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27