Counterparties
An address's top counterparties and their blacklist status
For address:
0xed06fe44…1165e8b5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf89d7b9c…b35eaa40 |
$2,175 | 7 | Clean |
0x18e29605…a73882f6 |
$1,878 | 3 | Clean |
0x008c52b4…e9fbe355 |
$1,600 | 2 | Clean |
0x0b5c4a7f…1a86db2a |
$442 | 4 | Clean |
0x1440ec79…b6003f9e |
$441 | 2 | Clean |
0xa58d95dc…0bb28aa5 |
$400 | 3 | Clean |
0xffca1818…70d1477d |
$346 | 2 | Clean |
0x0f03b374…d0658302 |
$320 | 2 | Clean |
0x56eddb7a…21a8b17f |
$225 | 1 | Clean |
0x9e5dddb2…8aad8a0b |
$200 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27