Counterparties
An address's top counterparties and their blacklist status
For address:
0xed08c39b…6814c64b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x46340b20…9feb9758 |
$4,668 | 3 | Clean |
0x4b5b3c9e…6807326c |
$3,353 | 3 | Clean |
0xaded7e90…327c24ad |
$561 | 1 | Clean |
0x4f718cc6…ff78bd24 |
$270 | 1 | Clean |
0xffd020ff…12b3ef82 |
$211 | 1 | Clean |
0xabfd65ec…88b989b8 |
$169 | 1 | Clean |
0x9b5e49ef…39c7c4f7 |
$101 | 1 | Clean |
0x4b742ad5…21a3d72a |
$3 | 8 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27