Counterparties
An address's top counterparties and their blacklist status
For address:
0xed09b484…11d3dde5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x20ff49ea…91b43cad |
$17,068 | 4 | Clean |
0xbb7a30f8…94d592e7 |
$5,000 | 2 | Clean |
0x2a9341e7…56b68eb5 |
$5,000 | 2 | Clean |
0x15c97f82…6f5580f6 |
$4,604 | 1 | Clean |
0x60e6d31c…2fd62fa7 |
$4,000 | 1 | Clean |
0x8f94dcc2…c1b52fff |
$3,000 | 1 | Clean |
0x08bb1737…f1f55f8d |
$2,570 | 1 | Clean |
0x58c42647…a8c993d1 |
$2,248 | 3 | Clean |
0xdfd5293d…1343963d |
$1,640 | 1 | Clean |
0xa7d48a65…bc18c457 |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27