Counterparties
An address's top counterparties and their blacklist status
For address:
0xea1dae30…954aec0d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3e7aa1f1…3a4563ef |
$74,100 | 3 | Clean |
0x56eddb7a…21a8b17f |
$53,300 | 4 | Clean |
0x42fe3c5b…612cbfa7 |
$37,040 | 1 | Clean |
0x28c6c062…3bf21d60 |
$25,000 | 1 | Clean |
0x6edf30ac…2d74eaeb |
$15,360 | 4 | Clean |
0xead5077b…d5795748 |
$3,700 | 1 | Clean |
0x21a31ee1…28285549 |
$1,500 | 1 | Clean |
0x6edf3366…85deeaeb |
$0 | 14 | Clean |
0x42fedff8…8209bfa7 |
$0 | 10 | Clean |
0x42fe4f8b…f453bfa7 |
$0 | 7 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27