Counterparties
An address's top counterparties and their blacklist status
For address:
0xed0b4f3b…60a2d666
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$82,008 | 12 | Clean |
0x81b77e72…f1345861 |
$40,000 | 2 | Clean |
0x2c10514e…89364fb6 |
$15,000 | 1 | Clean |
0xbbd3667a…6653c401 |
$12,152 | 4 | Clean |
0x2d477c50…30ec3a24 |
$9,721 | 3 | Clean |
0x20a67424…5b5108ba |
$5,000 | 2 | Clean |
0xe0ca4fca…b7abc10f |
$135 | 1 | Clean |
0x81b7c320…f1345861 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27