Counterparties
An address's top counterparties and their blacklist status
For address:
0xed008a37…fa0adf7d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x117e4be3…8606f949 |
$19,993 | 8 | Clean |
0x602e8360…f76c30ec |
$6,843 | 1 | Clean |
0x28c6c062…3bf21d60 |
$5,044 | 3 | Clean |
0x9696f59e…4bf96976 |
$5,013 | 1 | Clean |
0x853fa4c8…8d7cdf23 |
$1,300 | 1 | Clean |
0x8ece5a14…af742751 |
$1,297 | 1 | Clean |
0x56eddb7a…21a8b17f |
$496 | 1 | Clean |
0x117e69b8…4c9bf949 |
$0 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26