Counterparties
An address's top counterparties and their blacklist status
For address:
0xed09feed…640cf083
| Address | Volume | Txs | Status |
|---|---|---|---|
0x54edbf7d…3b75aa16 |
$31,000 | 1 | Clean |
0x983cb5a2…39774f37 |
$22,211 | 4 | Clean |
0xd3bd766f…bb37fb37 |
$10,151 | 1 | Clean |
0x3d8502ac…640d65b9 |
$10,000 | 1 | Clean |
0xbca34ed5…69821dbc |
$6,000 | 1 | Clean |
0xdf31a70a…c45cfd0f |
$2,620 | 1 | Clean |
0x04658cfb…b748d169 |
$2,515 | 1 | Clean |
0x07ae8551…82e70e67 |
$2,476 | 1 | Clean |
0x4fd8470d…78ff2ad1 |
$2,000 | 1 | Clean |
0xa05d602c…56adf3a8 |
$1,400 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27