Counterparties
An address's top counterparties and their blacklist status
For address:
0xe0eedbc6…5229868e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x09f96d8d…76fcb0bc |
$1,165 | 7 | Clean |
0xf4df37ce…3230b448 |
$552 | 5 | Clean |
0xff4d9df5…9ea1c964 |
$497 | 5 | Clean |
0x0462726b…8a862e05 |
$402 | 3 | Clean |
0x18fa8773…94eb5242 |
$364 | 4 | Clean |
0x3b4498d0…5df29620 |
$312 | 3 | Clean |
0xaadb6d57…7e6ec73b |
$167 | 1 | Clean |
0x70d7d3ca…70e884be |
$124 | 1 | Clean |
0x1699d3e0…5ad28206 |
$10 | 1 | Clean |
0x9968f868…aa36416f |
$9 | 18 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27