Counterparties
An address's top counterparties and their blacklist status
For address:
0xe85dedaa…d09879ba
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8648bfc8…d47b94fd |
$33,528 | 1 | Clean |
0x62509e27…d867edb0 |
$15,000 | 6 | Clean |
0x708d4827…55125d79 |
$3,500 | 4 | Clean |
0x73cc22b8…749da5a6 |
$2,800 | 1 | Clean |
0x9649c728…0c4e0640 |
$2,260 | 1 | Clean |
0xd466ee60…4da9b778 |
$1,237 | 1 | Clean |
0xe0432745…9632e8f0 |
$1,068 | 1 | Clean |
0x22f7d0e6…67e096ed |
$1,068 | 1 | Clean |
0xe1067df8…16927005 |
$1,000 | 1 | Clean |
0xcb27f5f0…72edebcb |
$681 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27